Compliance Insights
May 23, 2023
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Creating a Safer Blockchain Economy since 2016 for the new financial ecosystem
Coinfirm leads the industry in blockchain analytics and compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database.
Our industry-leading blockchain analytics, investigations and AML solutions are trusted to best analyse and manage risk.
Transaction, wallet and clustering risk monitoring for crypto-assets.
Forensic investigations and asset tracking for crypto-assets.
Detailed information about entities on the blockchain.
Virtual assets coverage - an industry leading 98% of the market
Blockchain entities actively monitored
Clients across the globe trusted Coinfirm solutions
Trusted by major protocols and exchanges to banks and governments, our blockchain analytics and RegTech offerings are tailored to your organisation's needs.
Players in the crypto ecosystem looking to streamline business with blockchain analytics and to be compliant with AML/CFT laws or trace misappropriated funds.
Law enforcement and regulatory bodies seeking to investigate crypto crime or analyse efficacy of compliance laws.
FIs with stringent risk management procedures needing to ensure they avoid regulatory fines and penalties.
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Aleph Zero to Integrate with Coinfirm to Enhance Transactional Security, AML with Advanced Analytics
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Coinfirm Limited
189 Brompton Road, London, SW3 1NE, United Kingdom
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