Analytics and Compliance Powering the Mass Adoption of Blockchain
See the AML platform for Crypto
Coinfirm leads the industry in compliance for cryptocurrency, using 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
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.
"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 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.
"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
"Coinfirm estimates that RegTech can reduce compliance costs for financial services companies by as much as 50 percent."
Jessie Williams
Bitcoin Magazine
