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.
Coinfirm provides end-to-end advisory services delivering the knowledge and experience you need to make your project a success. We’re a global independent advisor, offering a full suite of corporate finance services tailored to blockchain and anchored in digital capital.
Our ability to guide a successful process safely, securely and in line with the regulations of any jurisdiction is what sets us apart from other advisors. Coinfirm’s background and extensive network in the cryptocurrency space give our clients an edge in measuring market interest and gaining insight into what contributors are looking for in a digital currency project. We support our projects both in direct relationships with contributors and through introductions to the trusted fundraising platforms, investor syndicates and fundraising groups. Our broad range of contacts also means we can help clients identify and build distributor networks around the world.
We act as a Lead Advisor, providing a full range of technical and marketing advice throughout the process.
Our advisory team is a balanced mix of well-connected blockchain pioneers and investment professionals, and we’re supported by Coinfirm’s staff of more than 70 people. We have been pioneering blockchain transparency since 2016, working with more than 300 partners from over 20 countries. We are working with over 140+ global clients, and we’re familiar with multiple jurisdictions.
As the global leader in regtech for the cryptocurrency ecosystem, Coinfirm’s services help you meet compliance requirements and thus ensuring seamless integration with the traditional banking system.