Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 1 company across 1 category.
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Founded in 2013, Elliptic positioned itself as the blockchain analytics layer for regulated financial institutions needing to screen crypto wallets and transactions for financial crime. Over time it expanded from Bitcoin-only analysis to cross-chain, multi-asset coverage, selling compliance tooling to crypto exchanges, payment service providers, and banks. The Series D raise of $120M signals a push into stablecoin risk management and issuer due diligence — a direct play on the mainstreaming of stablecoins in institutional payment flows.
Other KYC providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.
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<img src="https://www.embeddedfinanceindex.com/api/badge/elliptic/install" width="1" height="1" alt="" style="display:none">1 company is linked to Elliptic in the Embedded Finance Index 2026, through their own public disclosures or Elliptic's published customer list, including CoinGate.
Elliptic is an embedded-finance provider in KYC. It ranks #54 of 66 KYC providers by linked companies.
The most-named KYC alternatives to Elliptic are Sumsub (43 buyers), Persona (36 buyers), Veriff (35 buyers), Onfido (34 buyers), Stripe (24 buyers) and Socure (23 buyers).
Elliptic is founded in 2013 and headquartered in London, England, United Kingdom.
Elliptic has raised $120M+ in total.
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