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.
Our deep understanding of blockchain and the way regulatory frameworks apply to this technology, coupled with our cutting-edge big data and machine learning technology, allows us to provide blockchain analytics that go far beyond our core anti-money laundering/know your customer business.
AML/KYC is just the start; we’re also working on solutions to compliance issues in the blockchain world including:
We have extensive experience in implementing our technology with a range of clients. Engage our team of top tech and regulatory experts to solve your problem.