Coinfirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database.
Virtual assets coverage - an industry leading 98% of the market
Major blockchain entities actively monitored
Clients across the globe trust Coinfirm solutions
From major protocols and exchanges to banks and governments, our industry leading blockchain analytics and AML solutions are trusted to best analyze and manage risk.
World’s first AML Risk Solution for DeFi Liquidity PoolsDerisk DeFi
AML Risk Management Solutions for Virtual Asset ExchangesAML for Exchanges
Compliance Solutions for Banks and Financial InstitutionsCustodians Compliance
Secure Compliance for Coins and Protocols ProvidersAML for Protocols
"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 for Royal Bank of Scotland
Offering regulatory compliance for ease of mind, scalability of your blockchain operations and data-led intelligence that keeps you in control.
AML for crypto and blockchain assets.AML for Cryptocurrency
A comprehensive solution for FATF Travel Rule regulations.Travel Rule Compliance
Securely manage your digital assets workflow with blockchain.Digital Asset Provenance
Build blockchain applications faster with Nodes by Coinfirm.Nodes-as-a-Service
Helping victims of fraud reclaim their stolen cryptocurrencies.Stolen Crypto Recovery
"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."