Coinfirm

AML Platform

Anti Money Laundering

Purchase anti-money laundering risk reports or integrate the API to receive them. We support over 1200+ cryptocurrencies, Stablecoin’s and tokens including BTC, BCH, ETH, XRP, Litecoin, NEO, Dash, Hyperledger and all ERC tokens! We analyze transaction patterns that uses over 200+ risk evaluation scenarios executed in real-time across thousands of identified entities, rich off-chain data to detect illicit activities even through chain of hundreds of laundering transactions, supported by graph database, machine learning, clustering, automated data scrapping to more deliver a report that lets you make an informed yes or no decision. Increase the efficiency of your AML & risk management functions with structured data and reports, containing red flags and actionable conclusions that let you fulfill your compliance obligations.

Compliance Advisory

Customized Advisory Services

We use our specialized knowledge of cryptocurrencies and blockchain as well as decades of experience in the traditional financial industry space to help companies build comprehensive compliance frameworks for the jurisdictions they report to. We deliver customized advisory services for financial institutions that need to assess the regulatory implications of the blockchain technologies they are encountering.

Trudatum by Coinfirm

Data Ownership Provenance

Using blockchain technology, Coinfirm has build Trudatum, a regtech solution that can verify the authenticity any type of file, including documents and graphics. Storing your data in an immutable format, Trudatum allows you to record files on the blockchain and digitally sign them, providing a platform for your counterparties to authenticate documents such as transaction confirmations and contracts for financial services, and giving you a clear record of data provenance.

AMLT by Coinfirm

AMLT Token and Network Members

Embracing blockchain technology, we’ve created our own token to help build a network of partners who share our values of transparency and integrity. AMLT, the Token of Compliance, is the token for our AML products and services, and the mechanism behind the AMLT Network, a global system fighting ransomware, hacking, malware and other online fraud that affects the cryptocurrency economy. The AMLT Network is about more than just AML for cryptocurrencies: It’s the most innovative approach in the regtech space, taking security in the online world to a new level. We deliver the security framework you need to succeed in an age where data is the new oil.

AML Compliance Framework

AML

Using our key products, AML Platform and with support from our Trudatum data authentication platform, we can assist any cryptocurrency or blockchain business in achieving regulatory compliance, in any jurisdiction. We also work for traditional businesses who have exposure to cryptocurrencies and want to manage the risks connected with that as well as those who are issuing their own virtual currencies. There is an increasing number of projects that require monitoring to comply with regulations.

Fraud & Wealth Analysis

Analytics Solution

Coinfirm’s forensic investigative techniques allow us to track the flow of stolen funds, monitoring activity on accounts where they have been transferred. Coinfirm’s advanced analytical tools give us the ability to analyze huge amounts of data, obtaining results in real time. We identify the accounts of bad actors, and inform members of the crypto community who use our software platform about the high risks of dealing with them.

Blockchain Analytics

Blockchain

Our deep understanding of blockchain and the way regulatory frameworks apply to this technology, coupled with our cutting-edge technologies in areas such as big data and machine learning, allows us to provide compliance solutions for the digital currency ecosystem that go far beyond our core anti-money laundering business

Know Your Exchange Report

Coinfirm’s Know Your Exchange (KYE) consists the findings of a review of 238 cryptocurrency exchanges who collectively represent more than 90% of global exchange activity. The report provides guidance on the risks associated with cryptocurrency exchanges using a range of risk factors associated with financial crime, consumer protection and regulatory compliance.