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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 80% 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 200 risk indicators, 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?