Analytics and Compliance Powering the Mass Adoption of Blockchain

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Since 2016 Coinfirm has been powering the mass adoption of Blockchain through data-enabled intelligence

Coinfirm offers the largest cryptocurrency coverage on the market with powerful analytics across the most comprehensive blockchain database.

1,500+

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

14,000+

Major blockchain entities actively monitored

250+

Clients across the globe trust Coinfirm solutions

Compliance Solutions

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

Crypto Exchanges

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AML Risk Management for Virtual Asset Exchanges

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Custodians

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Compliance solution for Banks and Financial Institutions

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Protocols

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Secure Compliance for Coins and Protocols Providers

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"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

Our Products

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AML Risk Management Platform for crypto and blockchain assets.

AML for Cryptocurrency
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A comprehensive solution for FATF Travel Rule regulations.

Travel Rule Compliance
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Securely manage your digital assets workflow with Blockchain.

Digital Asset Provenance
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Helping victims of fraud reclaim their stolen cryptocurrencies.

Stolen Crypto Recovery

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!

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You are in good company

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Coinfirm in the press

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

Michael del Castillo

Forbes

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

Jessie Williams

Bitcoin Magazine

Coinfirm's awards

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