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Coins and Protocols
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.
Coinfirm offers the largest cryptocurrency coverage on the market with powerful analytics across the most comprehensive blockchain database.
Cryptocurrencies including XRP, BTC, ETH, ERC20 tokens, Dash and Hyperledger
Algorithms and risk analysis scenarios across one of the largest blockchain databases in the world
Major blockchain entities actively monitored
"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
"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."