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.
Coinfirm is the world's leading provider of anti-money laundering (AML) risk assessment products and services. The Coinfirm AML Platform sets the global standard with largest cryptocurrency market coverage - our Platform is blockchain agnostic and supports over 1300+ cryptocurrencies, Stablecoin’s and tokens including BTC, BCH, ETH, XRP, Litecoin, NEO, Dash, Hyperledger and all ERC tokens!
We analyze transaction patterns using over 200+ risk evaluation scenarios executed in real-time across thousands of identified entities, rich off-chain data to detect illicit activities even through chain of hundreds of laundering transactions, supported by graph database, machine learning, clustering, automated data scrapping and more to deliver 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: