Coinfirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database.
Trusted by Leading Brands Worldwide
Our industry-leading blockchain analytics and AML solutions are trusted to best analyse and manage risk.
Transaction, wallet and clustering risk monitoring for crypto-assets.
Forensic investigations and asset tracking for crypto-assets.
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
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.
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
...Coinfirm's team also found that some exchanges failed to fully implement the official policies on their websites...
Never miss an update