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About Us

Recognized as a global leader in RegTech for blockchain, Coinfirm serves as a foundation for the safe adoption and use of blockchain. The Coinfirm AML/CTF Platform uses proprietary algorithms and big data analysis to provide structured, actionable data that solves compliance and transaction risk issues in blockchain and cryptocurrencies. The blockchain agnostic platform is currently used by anyone ranging from major financial institutions to exchanges. In addition, Coinfirm develops dedicated blockchain solutions such as the data provenance platform Trudatum that was recently integrated by the largest bank in CE.


AML Platform

Coinfirm is the world's leading provider of anti-money laundering (AML) risk assessment products and services. Our AML solution sets the global standard in this area covering nearly 70% of the cryptocurrency market - our software is blockchain agnostic, and we analyze BTC, Bitcoin Cash, ETH, NEO, Dash, Hyperledger and more. We analyze transaction patterns using more than 270+ Risk Indicators & Profiles; 150+ advanced evaluation algorithms, including behavioral analysis and data science techniques, delivering reports that let you make a simple yes or no decision.

Coinfirm's AML Platform offers a variety of off-the-shelf and tailored anti-money laundering (AML) products for companies and financial institutions operating in the cryptocurrency ecosystem:

 

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