Analytics and Compliance Powering the Mass Adoption of Blockchain

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Since 2016 Coinfirm has been powering the mass adoption of blockchain in the new financial system

Coinfirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database.

845k+

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 protocols and exchanges to banks and governments, our industry leading blockchain analytics and AML solutions are trusted to best analyze and manage risk.

DeFi Pools

Pool liquidity risk solutions

World’s first AML Risk Solution for DeFi Liquidity Pools

Derisk DeFi

Crypto Exchanges

Exchange Compliance

AML Risk Management Solutions for Virtual Asset Exchanges

AML for Exchanges

Custodians

Custodians Compliance

Compliance Solutions for Banks and Financial Institutions

Custodians Compliance

Protocols

Protocols Compliance

Secure Compliance for Coins and Protocols Providers

AML for Protocols

Compliance Insights

US Advisory on AML Blockchain Analytics and Ukraine-Related Sanctions Regulations
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Nicole Lam
May 23, 2022
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EU’s Crypto Proposals, Reports and Fifth Sanctions Package
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Nicole Lam
May 18, 2022
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UAE’s DeFi Policy Considerations
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Nicole Lam
May 11, 2022
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Investigations Insights

Storj Token: AML Compliance Risk of All Holders
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Ignatius Bowskill-Dutkiewicz
May 23, 2022
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Coinfirm Analyses Top Hydra Darknet Market Fund Flows
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Ignatius Bowskill-Dutkiewicz
May 16, 2022
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The Invasion of Ukraine and the Role of Crypto on Both Sides of the War
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Ignatius Bowskill-Dutkiewicz
March 02, 2022
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Events & Webinars

Eliminating Bad Actors in Crypto: KYC & Travel Rule
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rafaljanik
March 23, 2022
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Crypto Crime Investigations Series: Part 2
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rafaljanik
March 02, 2022
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Crypto Crime Investigations Series: Part 1
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Rohith Biju
January 20, 2022
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Product Updates

Coinfirm Releases Smart Contract AML Oracle For DeFi Compliance
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Ignatius Bowskill-Dutkiewicz
May 05, 2022
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Coinfirm Adds Close To 1 Million Tokens To AML Platform, Offering Full Coverage
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Ignatius Bowskill-Dutkiewicz
April 28, 2022
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AML Platform Update: Customer Journey, Help Desk and Useful Resources
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Ignatius Bowskill-Dutkiewicz
January 25, 2022
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Solve your crypto compliance issues, speak to the leading RegTech in Blockchain Analytics and Crypto AML/CTF.

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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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