Sectors that we support
Financial institutions
Cryptocurrency Exchanges
Coins and Protocols
Government & Regulators
Real-time analytics and compliance risk management solutions which put you in control.
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Financial institutions
Cryptocurrency Exchanges
Coins and Protocols
Government & Regulators
From major exchanges to banks, our industry leading blockchain analytics and
AML solutions are trusted by countless entities to best analyze and manage risk.
Monitor crypto transactions, wallets and high risk addresses to base your decisions on gathered information.
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We use our experience in recovering stolen crypto to keep track of them for you and return them to your wallet.
Learn moreCoinfirm offers the largest cryptocurrency coverage on the market with powerful analytics across the most comprehensive blockchain database.
1,400+
Cryptocurrencies including XRP, BTC, ETH, ERC20 tokens, Dash and Hyperledger
270+
Algorithms and risk analysis scenarios across one of the largest blockchain databases in the world
10,000+
Major blockchain entities actively monitored
"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
"Ripple has signed a deal with Coinfirm, to shine new light on how the third-largest cryptocurrency is being used."
Michael del Castillo
Forbes
"... Coinfirm’s team also found that some exchanges failed to fully implement the official policies on their websites..."
Leigh Cuen
Coindesk
"Coinfirm estimates that RegTech can reduce compliance costs for financial services companies by as much as 50 percent."
Jessie Williams
Bitcoin Magazine
