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About Us

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.

Compliance Advisory

In addition to our standard AML and KYC products and services, we use our specialized knowledge of cryptocurrencies and blockchain as well as decades of experience in the traditional financial industry space to help companies build comprehensive compliance frameworks for the jurisdictions they report to. We deliver customized advisory services for financial institutions that need to assess the regulatory implications of the blockchain technologies they are encountering.

As the global leader in regtech for the cryptocurrency ecosystem, we are intimately familiar with the challenges faced by banks and other traditional financial institutions, across a variety of jurisdictions; we help you examine how digital currencies respond to regulatory and compliance mechanisms designed for fiduciary currencies. Our unique knowledge and dedicated tools let you make sense of the crypto world, opening doors between digital currencies and the traditional financial system.

We help you achieve compliance framework compromising :

Coinfirm provides end to end support for the establishment of compliance processes. We can help to build the function from scratch, or rebuild existing structures to respond to the specific requirements of monitoring and managing risks related to cryptocurrency exposure.

For all types of companies, financial and otherwise, we also provide blockchain-related risk management and process optimization advisory services. Assessing the risks of a blockchain-based business process requires a new set of tools, which traditional companies may not have ready to hand. We walk through your blockchain-based processes with a focus on risk assessment and mitigation, and process optimization, ensuring your use of blockchain technology is secure and profitable.


Interested in Compliance Advsiory?