Blockchain analytics and AML made easy

Real-time analytics and compliance risk management solutions which put you in control.

Learn more

Sectors that we support

image

Financial institutions

image

Cryptocurrency Exchanges

image

Coins and Protocols

image

Government & Regulators

Our products

From major exchanges to banks, our industry leading blockchain analytics and
AML solutions are trusted by countless entities to best analyze and manage risk.

image

AML Platform

Monitor crypto transactions, wallets and high risk addresses to base your decisions on gathered information.

Learn more
image

Reclaim Crypto

We use our experience in recovering stolen crypto to keep track of them for you and return them to your wallet.

Learn more

Experience the most comprehensive data

Coinfirm 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

image

"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



About Coinfirm

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!

Contact us

You are in good company

image image image image
image image image

See our latest partners

Coinfirm in the press

image

"Ripple has signed a deal with Coinfirm, to shine new light on how the third-largest cryptocurrency is being used."

Michael del Castillo

Forbes

image

"... Coinfirm’s team also found that some exchanges failed to fully implement the official policies on their websites..."

Leigh Cuen

Coindesk

image

"Coinfirm estimates that RegTech can reduce compliance costs for financial services companies by as much as 50 percent."

Jessie Williams

Bitcoin Magazine

Coinfirm's awards

image
image
image
image

Never miss an update