get to know Coinfirm

ABOUT US

Coinfirm is a global leader in AML and analytics for
cryptocurrencies and blockchain.
Since being founded
in early 2016, Coinfirm has created the most powerful
AML and analytics engine for blockchain.

Coinfirm is a global leader in AML and analytics for cryptocurrencies and blockchain. Since being founded in early 2016, Coinfirm has created the most powerful AML and analytics engine for blockchain.

any blockchain transaction

In 2016 Coinfirm launched as the first regtech company to offer blockchain agnostic AML analytics solution.

First public beta AML analytics solution for Bitcoin was made available globally letting users analyze Bitcoin Addresses For AML Risks

first ever to provide AML analysis for dash

For the first time, a major digital currency, Dash partnership with Coinfirm offering AML solution with over 100 flags and profiles

First ever to provide AML analysis for Ethereum and ERC tokens.

After Bitcoin, Dash Coinfirm integrated Ethereum to become the first company to offer AML analytics for BTC, Dash and ETH and ERC 20 tokens.

full AML model for new blockchain

Coinfirm’s platform upgraded with a new AML model covering diverse blockchains with over 200 flags and profiles /10 000 reports per day.

First AML model for hyper ledger commercial implementation Coinfirm’s Trudatum blockchain platform enabled 5 million customers to verify electronic documents and product regulations sent by the PKO Bank.

more blockchains, tokens integrated

Coinfirm integrated NEO, BCH, LTC and XRP to become the only company to support more than 1300+ tokens, stablecoins.

get to know our company better

get to know us better

founders of Coinfirm

Paweł Kuskowski

Co-Founder and CEO

Paweł is an authority on compliance issues with vast experience in the industry. He is an ex-Global Head of AML of Royal Bank of Scotland, now holding the position of the Chairman of the Compliance Association of Poland and is a Member of the Advisory Board of the International Compliance Association.

A recognized authority on compliance issues in the cryptocurrency space, appreciated by Compliance Associations.

Paweł Aleksander

Co-Founder and CIO

Paweł is recognised in Europe as an expert of fraud prevention. He gained experience as a Head of Fraud Investigations in ArcelorMittal; AML/KYC Project Manager at the Royal Bank of Scotland; and Fraud Investigator at Ernst & Young. He holds the title of Certified Fraud Examiner and Certified Internal Auditor.

Recognised in Europe expert in the field of fraud prevention, Certified Fraud Examiner and Certified Internal Auditor.

Jakub Fijołek

Co-Founder and CTO

Jakub has been analyzing and developing in the blockchain technology and its applications since 2010 – from the very beginning of the cryptocurrency space. He is a former Head of a Multi-Algorithm Cryptocurrency Mining Farm with vast experience in attacking, testing and creating blockchain-related systems.

Former head of multi-algorithm crypto mining farm with vast experience in testing and creating blockchain-related systems.

Grant Blaisdell

Co-Founder and CMO

Grant has been creating models and ventures at the intersection of tech, media and branding since his teens from California to Central Europe. An early applyer of blockchain technology to digital solutions, Grant has played a vital role in establishing Coinfirm as the leading global blockchain RegTech firm. Grant frequently speaks at the top conferences and is recognized as an influencer in the RegTech and blockchain space.

An early applyer of blockchain technology to digital solutions, Grant has played a vital role in establishing Coinfirm as a leading blockchain firm.

join our team!

Make blockchain a safer environment by joining Coinfirm and working
on international projects across multiple industries.

Make blockchain a safer environment by joining Coinfirm and working on international projects.

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Fast decision making process

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Easy access to executives

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Easy going atmosphere

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Flexible work hours

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Personal workspace

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Collaborative teams

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