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Elliptic PREVENTING, DETECTING, AND PURSUING CRIMINAL ACTIVITY IN CRYPTOCURRENCIES

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Mission

Elliptic is one of the world’s most innovative cryptocurrency compliance businesses.

Its technology screens transactions to identify suspicious patterns and as a result, suspicious actors, helping exchanges, banks and other financial institutions navigate the rapidly developing crypto market.

A leader in identifying illicit activity in crypto transactions, whether related to money laundering, terrorist fundraising, fraud or other financial crimes, Elliptic has assessed risk on transactions worth several trillion dollars.

Elliptic is a leader in identifying illicit activity in crypto transactions. It has assessed risk on transactions worth several trillion dollars.

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Its research highlights the challenges facing the global crypto landscape

 

Dr James Smith

Campaign

Elliptic is reducing risk and stigma within the crypto world, enabling businesses to deliver safe and trusted services in cryptocurrency.

Its research highlights the challenges facing the global crypto landscape, with recent investigations uncovering Hamas’ use of digital currencies to finance its terrorist operations and evidence of North Korea using crypto to bypass international sanctions.

Elliptic continues to demonstrate significant growth, expanding into the Asian market

Regular profiling of company leadership supplements these pieces, with dedicated articles appearing in the likes of Wired, TechCrunch, Bloomberg and Forbes, as well as key trade titles such as Techworld.

Elliptic is reducing risk and stigma within the crypto world, enabling businesses to deliver safe and trusted services
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Momentum

Elliptic continues to demonstrate significant growth, expanding into the Asian market and has enhanced its status as one of the UK’s most innovative scale-up companies, with the expertise to serve a global market with a growing appetite to understand the crypto market.

The company gained global exposure in September after announcing a significant Series B funding round, which was published by the likes of CNBC, Business Insider, Sifted and City AM.

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