Menu
Powering compliance
Safer Blockchain Banking
Blockchain assets represent opportunities for FIs to find yield, invest in innovative new models of financial products and more.
These new systems require advanced RegTech.
Vast AML Data with Ease
Our solutions leverage on and off-chain data to build a wealth of actionable information on bad actors.
Blockchain Compliance Experts
Coinfirm’s experts have worked on major cases of terrorism financing, darknet markets, money laundering and more.
Automated and Real‑time
Automated real-time alerts allow clear case managment in an interoperable system via desktop and API.
Trace Illicit Fund Flows
Trace illicit fund flows with the most advanced blockchain AML tools - covering 1M+ protocols - to counter threats.
Enhanced Risk Reporting
Detailed analysis of actors, transactions, tokens and liquidity pools with 350+ proprietary risk algorithms.
Lead the Industry Adoption of Global Regulatory Standards
FATF ready. Avoid fines & reputational consequences by ensuring proper compliance standards imposed by regulators.
“Coinfirm has established a reputation as an industry leading crypto risk monitorer. Their blockchain analytics platform is therefore a great addition to our internal risk management.”
Compliance Solutions Built for Financial Institutions
Counterparty Screening
Keep up with volume by screening for PEP & SDN risks on new counterparties with a scalable solution from Coinfirm.
Wallet Alerts & Tx Monitoring
Get alerts on high risk crypto wallets & monitor transactions in real-time for efficient compliant due diligence checks.
Case Management
Case management gives you control of risk - enabling operations to counter threats from darknet ransomware.
1M+ Coins Covered
Market leading 98% coins coverage, perfect for cryptocurrency exchanges with expansive offerings.
Smart AML/CFT Data
350+ algorithms & risk analysis scenarios from one of the largest blockchain databases in the world.
Regulatory Reporting
Be FATF ready, 6/5AMLD compliant & regulator fines-free. Avoid financial penalties & reputational consequences.
“As we continue to develop our VASP infrastructure, ensuring our regulatory bodies have the tools to combat financial crime in the crypto asset industry is of paramount importance. We must be equipped to counter threats such as those posed by criminal actors. I am very grateful to the team at Coinfirm for their support in allowing us access to and use of their platform."
Albert Isola
Gibraltar’s Minister for Digital and Financial Services
Get Started
Let a Coinfirm professional show how your Financial Institution
can overcome regulatory hurdles and blockers to Growth.
Request more information here.
Coinfirm is the industry leader in Blockchain Analytics and Cryptocurrency Compliance Solutions
Virtual assets coverage - an industry leading 98% of the market
Blockchain entities actively monitored
Clients across the globe trust Coinfirm solutions
For P2E and Gaming Platforms
Blockchain Analytics and AML Risk Management Platform
for crypto and blockchain assets.
Trusted by leading brands worldwide
