SM

Simone Maini

Chief Executive Officer

Elliptic

London, England


Contact Information

Email
Unlock
LinkedIn

Company Information

Company
Elliptic
Industry
financial services
Employees
180.0
Seniority
C suite
Annual Revenue
5900000.0
Total Funding
97047754.0
Latest Funding
Series C

Technologies

Mailchimp Mandrill Gmail Google Apps Zendesk Hubspot Atlassian Cloud React Redux Figma Facebook Login (Connect) Linkedin Marketing Solutions Google Analytics Mobile Friendly DoubleClick Conversion Intercom Google AdWords Conversion DoubleClick Shutterstock Google Font API Facebook Widget LiveRamp Linkedin Login Adobe Media Optimizer Facebook Custom Audiences Twitter Advertising Bootstrap Framework YouTube Hotjar Linkedin Widget Wistia Cedexis Radar Vimeo Google Tag Manager Google Dynamic Remarketing Remote Basis AI

Keywords

blockchain cryptocurrency bitcoin compliance aml cft blockchain analysis cryptoassets crypto compliance crypto regulation regulatory compliance financial crime antimoney laundering crypto transaction monitoring crypto wallet screening crypto risk scoring crypto regulatory affairs fintech ethereum crypto crypto business crypto risk management compliance operations future of money future of finance fraud prevention financial services blockchains law enforcement enterprise software finance software information technology blockchain forensics aml solutions risk management vasp screening wallet screening transaction monitoring cross-chain investigations data ingestion custom alerts asset analytics ecosystem monitoring illicit activity detection compliance lifecycle financial crime prevention crypto investigations real-time monitoring entity due diligence risk assessment crypto analytics data visualization customer risk profiling automatic rescreening cross-asset tracing alert configuration on-chain analytics token assessment network integrations blockchain technology financial institutions stablecoin monitoring law enforcement support regulator tools risk detection holistic compliance asset due diligence monitoring solutions data intelligence transaction tracing educational resources certification programs entity activity tracking crypto market integrity illicit funds tracking risk exposure analysis blockchain data quality transaction activity analysis cross-chain data verification blockchain analytics financial crime risk management anti-money laundering (aml) wallet monitoring risk scoring virtual asset service providers (vasps) compliance automation data science machine learning compliance solutions cryptocurrency businesses government agencies crypto transactions illicit activities transparency accountability innovation global reach enterprise solutions crypto ecosystem digital assets compliance training risk management tools crypto market data privacy emerging markets strategic partnerships defi platforms nft marketplaces finance technology information technology & services enterprises computer software b2b artificial intelligence

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