Coinfirm offers the largest cryptocurrency coverage on the market with powerful analytics across the most comprehensive blockchain database.
Virtual Assets coverage - an industry leading 98% of the market
Major blockchain entities actively monitored
Clients across the globe trust Coinfirm solutions
From major exchanges to banks, our industry leading blockchain analytics and
AML solutions are trusted by countless entities to best analyze and manage risk.
"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
AML Risk Management Platform for crypto and blockchain assets.AML for Cryptocurrency
A comprehensive solution for FATF Travel Rule regulations.Travel Rule Compliance
Securely manage your digital assets workflow with Blockchain.Digital Asset Provenance
Helping victims of fraud reclaim their stolen cryptocurrencies.Stolen Crypto Recovery
"Ripple has signed a deal with Coinfirm, to shine new light on how the third-largest cryptocurrency is being used."
Michael del Castillo
"... Coinfirm’s team also found that some exchanges failed to fully implement the official policies on their websites..."
"Coinfirm estimates that RegTech can reduce compliance costs for financial services companies by as much as 50 percent."