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A recognised leader in their field and ranked among the most influential and regtech companies, Coinfirm serves as a foundation for the safe adoption and use of blockchain.

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:


Interested in AML Platform?