How do you conduct investigations?

Coinfirm consists an experienced team of investigators supported with our proprietary technology and industry-leading Coinfirm Analytics and AML Platform. Thanks to one of the world’s largest database of blockchain transactions and our off-chain data and analytical engine, we detect the destination of misappropriated funds on the fly as well as prepare comprehensive evidence. Coinfirm partners with leading related companies and experts in specializing in fraud investigations, business intelligence and assets recovery.