Real-time analytics and compliance risk management solutions which put you in control.
financial institutions
cryptocurrency exchanges
coins and protocols
government & regulators
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 & high risk addresses to base your decisions on gathered information.
Monitor crypto transactions, wallets & high risk addresses to base your decisions on gathered information.
We use our experience in recovering stolen crypto to keep track of them for you and return them to your wallet.
We use our experience in recovering stolen crypto
to keep track of them for you
and return
them to your wallet.
Coinfirm offers the largest cryptocurrency coverage on the market
with powerful analytics across the most comprehensive blockchain database.
With innovation comes responsibility. We’re providing seamless AML solutions for cryptocurrency and blockchain assets that creates a safer and growing crypto-economy.
Co-founder and CEO of Coinfirm,
ex-Global Head of AML Function
for Royal Bank of Scotland
We’re a global leader in blockchain analytics and AML.
Solve all your blockchain and crypto AML needs
with one solution. We are here for you!
We’re a global leader
in blockchain analytics
and AML. Solve all your blockchain and crypto AML needs with
one solution.
We are here for you!
London (HQ)
Lansdowne House, 5th Floor
57 Berkeley Square – W1J 6ER
Warsaw
Torun
Tokyo
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