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Crypto RegTech for
Financial Institutions

crypto banks

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 845k+ 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.

845k+ 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.

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    Coinfirm is the industry leader in Cryptocurrency Compliance Solutions

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    Virtual assets coverage - an industry leading 98% of the market

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    Blockchain entities actively monitored

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    Clients across the globe trust Coinfirm solutions

    For P2E and Gaming Platforms

    AML Risk Management Platform for crypto and blockchain assets.

    Trusted by leading brands worldwide

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