Powering compliance
Blockchain is reaching mass adoption and the brands of the future are being created today.
Don’t let compliance issues derail your journey.
Successful crypto exchanges know a comprehensive compliance strategy is a key to business growth. So do we.
Coinfirm's blockchain RegTech solutions help launch new exchanges, establish market leaders on the global stage and keep AML costs under control.
“We trust that Coinfirm and its leading solutions will help us and the industry evolve in a fast-changing and developing market.”
Real-time risk alerts of fraudsters and other bad actors allow clear case management in an interoperable AML and CFT system. Keep your clients’ funds secure.
Make sure your business addresses properly all compliance challenges, imposed by regulators. Avoid fines and reputational consequences.
“We are happy to sign such a cooperation with Coinfirm in order to ensure the safety of our users and to provide added value to our country.”
Advising bodies such as the FATF to address cryptocurrency exchange industry needs, challenges and constraints.
Market leader in coins coverage, perfect for cryptocurrency exchanges with expansive offerings.
“Coinfirm understands the potential of digital assets to increase
market efficiency and financial inclusion.”
Keep up with volume by screening for PEP & SDN risks on new counterparties with a scalable solution from Coinfirm.
Get alerts on high risk crypto wallets & monitor transactions in real-time for efficient compliant due diligence checks.
Case management gives you control of risk - enabling operations to counter threats from darknet ransomware.
Market leading 98% coins coverage, perfect for cryptocurrency exchanges with expansive offerings.
330+ algorithms & risk analysis scenarios from one of the largest blockchain databases in the world.
Be FATF ready, 6/5AMLD compliant & regulator fines-free. Avoid financial penalties & reputational consequences.
Let a Coinfirm professional show how your Cryptocurrency Exchange
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.
Get Your CopyLeading compliance in blockchain ecosystem
Coinfirm AML Risk Reports used to meet regulatory requirements
Clients across the globe trust Coinfirm solutions
