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Elliptic Raises $120 Million Series D to Scale AI Crypto Compliance

Blue-chip backers signal that on‑chain risk tools are moving into mainstream finance.

Overview

  • Elliptic, which raised $120 million Tuesday, said it will speed up AI-driven monitoring and roll out more tools that automate compliance triage and investigations.
  • The round was led by One Peak with Nasdaq Ventures, Deutsche Bank and the British Business Bank joining, and J.P. Morgan returning as an investor.
  • The company said the financing set a $670 million post-money valuation, while CoinDesk reported a $610 million figure from the same announcement.
  • Elliptic says its software tracks activity across more than 65 blockchains and screens over 1 billion transactions each week for 700 plus institutional clients in about 30 countries.
  • Demand is rising as stablecoins handled about $33 trillion in transactions in 2025 and hackers stole nearly $3 billion since 2025, putting pressure on banks and exchanges to add real-time, AI-native compliance.