Powering compliance
The new economy is much like the traditional one: risk/reward ratios rule the day. Don’t let safety and compliance issues threaten AUM resilience.
Smart custody providers know robust AML and security standards are a must-have and the key to long-term growth. So do we.
Coinfirm's awards-winning blockchain analytics solutions have been crafted by our specialists to precisely meet custody providers’ needs. See for yourself.
“Coinfirm, are taking all the necessary precautions to ensure that, from the outset, our custody and asset-servicing solutions are not only the most secure, but also wholly compliant with the BaFin regulatory requirements.”
Only regulatory-compliant entities become trusted leaders and a benchmark for others. We have that covered - so you can focus on core business.
Don’t let regulations and compliance issues negatively impact your business. Coinfirm’s industry-leading solutions keep you on the safe side.
“We are proud to partner with Coinfirm, a global leader in the RegTech industry, to strengthen our products with their first–class expertise.”
FATF, MAS, FCA, BaFin and others. No matter which regulatory bodies have influence on your business, you can fully rely on our expertise.
Coinfirm’s unique in-depth data fully secures you and your customers.
“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.”
Within seconds get an in-depth understanding with data points ranging from financial crime to counterparty identity.
270+ algorithms and risk analysis scenarios from one of the largest blockchain databases in the world.
Unique case management keeps you in control of risk - enabling you to counter threats.
Fully enhanced and detailed SARs are essential for a comprehensive risk management strategy.
Get alerts on high-risk cryptocurrency wallets in real-time for efficient compliance.
Easily track assets to identify counterparties and transactional patterns.
Let a Coinfirm professional show how your custodian operations 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 the blockchain ecosystem
Coinfirm AML Risk Reports used to meet regulatory requirements
Global Clients trust Coinfirm solutions
