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Creating a Safer
Blockchain Economy

Coinfirm takes RegTech accuracy of blockchain and crypto markets to levels never seen in TradFi

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.

Trusted by Leading Brands Worldwide

Compliance Solutions

Our industry-leading blockchain analytics and AML solutions are trusted to best analyse and manage risk.

Blockchain
Analytics

AML Blockchain Analytics

Transaction, wallet and clustering risk monitoring for crypto-assets.

Blockchain Investigations

Asset Tracking

Forensic investigations and asset tracking for crypto-assets.

Entity
Due Diligence

Detailed information about entities on the blockchain.

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Virtual assets coverage - an industry leading 98% of the market

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Blockchain entities 
actively monitored

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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.

Crypto Businesses

Players in the crypto ecosystem looking to be compliant with AML/CFT laws or trace misappropriated funds.

Government Entities

Law enforcement and regulatory bodies seeking to investigate crypto crime or analyse efficacy of compliance laws.

Financial Institutions

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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