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Coinfirm Analytics
for Compliance and AML

Anti Money Laundering Solution

Powering compliance for

Experience the Most Powerful Data and Flexible Blockchain Analytics and Compliance Tools in the Crypto Industry.

From major protocols and exchanges to banks and governments, our industry leading blockchain analytics and AML solutions are trusted to best analyze and manage risk.

Coinfirm offers the largest cryptocurrency coverage on the market with powerful analytics across the most comprehensive blockchain database.

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Virtual assets coverage - an industry leading 98% of the market

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Blockchain entities actively monitored

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Clients across the globe trusted Coinfirm solutions

Coinfirm Analytics: AML and Compliace Features

Manage counterparty risk, review or escalate cases, and create the perfect audit trail.

AML Risk Reports for Full Compliance

Within seconds get an in-depth understanding with 350+ risk checks and data points ranging from financial crime to counterparty identity. Check every transaction with our Standard Reports and use Enhanced Reports in case you need to understand more.

Effective Transaction Screening

Discover and evaluate all addresses taking part in a multiple input-output blockchain transaction. Use Transaction Reports for day-to-day screening, checking all counterparties with one request.

Compliance Solutions
and AML for Crypto

Counterparty Screening

Keep up with volume by screening for PEP & SDN risks on new counterparties with a scalable solution from Coinfirm.

Wallet Alerts & Tx Monitoring

Get alerts on high risk crypto wallets & monitor transactions in real-time for efficient compliant due diligence checks.

Case Management

Case management gives you control of risk - enabling operations to counter threats from darknet ransomware.

1M+ Coins Covered

Market leading 98% coins coverage, perfect for cryptocurrency exchanges with expansive offerings.

Smart AML/CFT Data

350+ algorithms & risk analysis scenarios from one of the largest blockchain databases in the world.

Regulatory Reporting

Be FATF ready, 6/5AMLD compliant & regulator fines-free. Avoid financial penalties & reputational consequences.

Coinfirm Analytics

Risk management for crypto & digital assets

Discover and evaluate all addresses taking part in a multiple input-output blockchain transaction.

Monitoring Panel
Be Alerted to Changing Risk Patterns

Identify behavioural changes, get alerted to potential associated red flags and get deeper insights into the risk patterns of all transaction counterparties.

Visualizer
Investigation of Funds

Deploy visualisation and investigative tools identifying the destination of blockchain activities. Automate incoming and outgoing on-chain compliance data of where funds flow, preparing perfect evidence for your SARs.

Risk Source
Draw Paths to Risk Sources

The Risk Source feature allows users to view the exact source of risks for deeper analysis, giving compliance officers a bird’s eye view for efficient risk management.

Case Management
Manage Cases with Ease

The Case Management tool allows for investigations and evidence collection for addresses from blockchains supported by the Coinfirm Analytics. Keep track of progress and document investigations performed. Case analysis workflow, including case QA and supervisor review.

We’re the global leader in blockchain analytics & AML. Solve all your crypto business and compliance needs with Coinfirm.

Fact Sheets

Review the key tools and uses of the Coinfirm Analytics for AML in-depth with our fact sheets in multiple languages.

Coinfirm Analytics fact sheet

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Compliance Solutions

From major protocols and exchanges to banks and governments, our industry leading blockchain analytics and AML solutions are trusted to best analyze and manage risk.

Exchanges

AML Risk Management Solutions for Virtual Asset Exchanges

DeFi Pools

World’s first AML Risk Solution for DeFi Liquidity Pools

Custodians

Compliance Solutions for Banks and Financial Institutions

Protocols

Secure Compliance for Coins and Protocols Providers

Schedule a Demo

Discover how the Coinfirm Analytics can solve your crypto compliance requirements today.

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UK Crypto Regs Guide

The United Kingdom has long been a historic hub of trade and the capital city of London a major global financial centre.

Hong Kong Crypto Regs Guide

Hong Kong seeks to attract financial technology innovation whilst managing the potential risks that it brings.

Japan Crypto Regs Guide

Alongside having a long, rich history of technological innovation, Japan is a global financial hub.

Singapore Crypto Regs Guide

Singapore is a central hub of global trade, a position solidified by quick uptake in revolutionary technology such as blockchain.

Switzerland Crypto Regs Guide

Switzerland’s crypto ecosystem is one of the most developed in the world.

US Crypto Regs Guide

The USA is a FinTech heavyweight with a comprehensive crypto regulatory framework.