Asset Recovery: Tracking stolen funds until they can be frozen on the fly by receiving entities.
Crime Fighting: Monitoring and litigation of ransom payments, terrorism financing, bribery and corruption, financial and personal crimes.
Dispute Services: Establishing facts on wealth and cash-flow in divorce cases, litigation, arbitration, mediation, expert testimonies, regulatory matters and insurance claims.
Risk and Due Diligence: Complex examinations of exposure to money laundering, terrorism financing, sanctions, narcotics trade tax evasion and more – before each important economic operation or transaction.
Law Offices and Investigation Companies: The best chance of winning the lawsuit and asset recovery by enabling the freezing of defrauded funds on the fly with the most reliable evidence.
Law Enforcement and Regulators: Identify perpetrators through the world’s most advanced blockchain tracking technology. Get the most accurate insights on selected market players or market segments as a whole.
Corporates and Investment Funds: Protect your business from engaging in trouble-causing economic operations by getting the most decisive business intelligence data.
Coinfirm works with our globally-renowned investigatory partners in the crypto industry including; Kroll, a division of Duff & Phelps, Silver Miller, Stelios Americanos & Co LLC and Nagel + Associates.
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Leading compliance in blockchain ecosystem
Coinfirm AML Risk Reports used to meet regulatory requirements
Clients across the globe trust Coinfirm solutions