Coinfirm Partners
June 23, 2022
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Creating a safer blockchain economy since 2016 for the new financial ecosystem
Coinfirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database.
Compliance Solutions
Our industry-leading blockchain analytics and AML solutions are trusted to best analyse and manage risk.
Blockchain
Analytics
Transaction, wallet and clustering risk monitoring for crypto-assets.
Blockchain Investigations
Forensic investigations and asset tracking for crypto-assets.
Entity
Due Diligence
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
For Industries
Trusted by major protocols and exchanges to banks and governments, our RegTech offerings are tailored to your organisation's needs.
Players in the crypto ecosystem looking 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.
Latest Insights
Solve your crypto compliance issues, speak to the leading RegTech in blockchain analytics and crypto AML/CTF.
Ripple has signed a deal with Coinfirm, to shine new light on how the third-largest cryptocurrency is being used.
Michael del Castillo
Forbes
...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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Coinfirm Limited
16 Great Chapel St, London, W1F 8FL, United Kingdom
Registered in England: 10027965
VAT No. GB 247 8461 74
contact@coinfirm.com
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