Analytics and Compliance Powering the Mass Adoption of Blockchain

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Since 2016 Coinfirm has been powering the mass adoption of Blockchain through data-enabled intelligence

Coinfirm offers the largest cryptocurrency coverage on the market with powerful analytics across the most comprehensive blockchain database.

1,500+

Virtual Assets coverage - an industry leading 98% of the market

14,000+

Major blockchain entities actively monitored

250+

Clients across the globe trust Coinfirm solutions

Trusted by leading brands worldwide

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Compliance Solutions

From major exchanges to banks, our industry leading blockchain analytics and AML solutions are trusted by countless entities to best analyze and manage risk.

Crypto Exchanges

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AML Risk Management for Virtual Asset Exchanges

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Custodians

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Compliance solution for Banks and Financial Institutions

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Protocols

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Secure Compliance for Coins and Protocols Providers

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"With innovation comes responsibility. We’re providing seamless AML solutions for cryptocurrency and blockchain assets that creates a safer and growing crypto-economy."

PAWEŁ KUSKOWSKI

Co-founder and CEO of Coinfirm, ex-Global Head of AML Function for Royal Bank of Scotland



About Coinfirm

Our Products

Offering regulatory compliance for ease of mind, scalability of your blockchain operations and data-led intelligence that keeps you in control.

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AML Risk Management Platform for crypto and blockchain assets.

AML for Cryptocurrency
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Build Blockchain applications faster with Nodes by Coinfirm.

Nodes-as-a-Service
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A comprehensive solution for FATF Travel Rule regulations.

Travel Rule Compliance
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Securely manage your digital assets workflow with Blockchain.

Digital Asset Provenance
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Helping victims of fraud reclaim their stolen cryptocurrencies.

Stolen Crypto Recovery

You should never suffer compliance issues. Speak to the leading RegTech in Blockchain Analytics and Crypto AML/CTF.

Contact us

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"Ripple has signed a deal with Coinfirm, to shine new light on how the third-largest cryptocurrency is being used."

Michael del Castillo

Forbes

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"... Coinfirm’s team also found that some exchanges failed to fully implement the official policies on their websites..."

Leigh Cuen

Coindesk

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"Coinfirm estimates that RegTech can reduce compliance costs for financial services companies by as much as 50 percent."

Jessie Williams

Bitcoin Magazine

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