Powering compliance
Blockchain is reaching mass adoption and the
future of money is being created today. Don’t let
compliance issues hold back your market cap.
Revolutionary protocols with ambitions to go mainstream understand that transparent ecosystems are essential for growth. Make sure a regulatory compliance is in your strategy.
Coinfirm's blockchain RegTech solutions help launch new protocols and establish market leaders. As your protocol scales we are with you every step of the way.
“Adjusting our technology to legal requirements, especially on a global scale, is a step towards the adoption of the technology by regular users and satisfying companies’ expectations”
We won’t lie, FIs enjoy strict AML, CFT and KYC procedures - but they are thirsty for crypto assets. Don’t be left behind whilst demand outpaces supply.
Coinfirm’s analytics provide safety against hackers and fraudsters. Keep stakeholder funds and reputations secure with industry-leading SARs.
“Coinfirm's industry-leading AML compliance product provides a must-have tool for banks and other regulated financial players that store or issue value on the Tezos blockchain”
Advising bodies such as the FATF to address cryptocurrency asset industry needs, challenges and constraints.
We pride ourselves on being able to cater to any kind of protocol on the market and providing the best quality. Because crypto changes - all the time.
“We are delighted Coinfirm has created an anti-money laundering compliance solution for the RSK network as well as the assets launched on it”
Be FATF ready, 6/5AMLD compliant and AML fines free. Avoid financial penalties and reputational consequences.
Within seconds get an in-depth understanding with data points ranging from financial crime to counterparty identity.
Easily accessible through our Monitoring Panel, fueled by 270+ algorithms and risk analysis scenarios.
Unique case management keeps you in control of risk - enabling you to counter threats.
We work closely with regulators to give a voice to stakeholders & our compliance expertise is always at hand.
Join the largest crowdsourced financial crime data platform - so you know where, when and how your protocol is being used maliciously.
Let a Coinfirm professional show how you
can overcome regulatory hurdles and blockers to Growth.
Request more information here.
The United Kingdom has long been a historic hub of trade and the capital city of London a major global financial centre.
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Hong Kong seeks to attract financial technology innovation whilst managing the potential risks that it brings.
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Alongside having a long, rich history of technological innovation, Japan is a global financial hub.
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Singapore is a central hub of global trade, a position solidified by quick uptake in revolutionary technology such as blockchain.
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Switzerland’s crypto ecosystem
is one of the most developed in the world.
The USA is a FinTech heavyweight with a comprehensive crypto regulatory framework.
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Market Coverage of 98%
Global Clients trust Coinfirm solutions
