Experience the Most Powerful Data and Flexible Blockchain Analytics in the Crypto Industry.
Coinfirm Analytics is a blockchain analytics platform for transaction and wallet monitoring, which allows institutions to analyze and verify risk by using the most comprehensive model in the world’s largest blockchain attributes database.
Coinfirm offers the largest cryptocurrency coverage on the market with powerful analytics across the most comprehensive blockchain database.
Virtual assets coverage - an industry leading 98% of the market
Blockchain entities actively monitored
Clients across the globe trusted Coinfirm solutions
Coinfirm Analytics Features
Manage counterparty risk, review or escalate cases, and create the perfect audit trail.
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.
Investigate and Track Blockchain Activities
Deploy visualisation and investigative tools identifying the destination and transaction patterns of blockchain assets. Automate incoming and outgoing chain of funds flow.
Make informed decisions about who you do business with, and ultimately strengthens the blockchain ecosystem as a whole. With Entity DD, businesses can obtain critical data about their counterparts, including contact information, business registration details, and KYC/AML compliance status.
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.
Research market data and trends related to blockchain transfers, cryptocurrencies, and businesses active in crypto-assets.
Transaction and wallet monitoring for crypto assets
Discover and evaluate all addresses taking part in a multiple input-output blockchain transaction.
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.
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.
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.
The blacklisting tool allows users to cross-check addresses against OFAC, HMT and the EU’s sanctions lists to verify whether they belong to or are related to sanctioned subjects.
66 Blockchain Protocols
We’re the global leader in blockchain analytics & AML.
Solve all your blockchain analysis needs with Coinfirm.
Blockchain Analytics Solutions
From major protocols and exchanges to banks and governments, our industry leading blockchain analytics solutions are trusted to best analyze, investigate and manage risk.
AML Risk Management Solutions for Virtual Asset Exchanges
World’s first AML Risk Solution for DeFi Liquidity Pools
Secure Compliance for Coins and Protocols Providers
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Discover how the Coinfirm Analytics can help you streamline your business.
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.