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Powering compliance
Addressing the Credibility and Compliance Challenges
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.
Security and Trust, the Foundations
Smart custody providers know robust AML and security standards are a must-have and the key to long-term growth. So do we.
Strategic Advantage, via RegTech
Coinfirm's awards-winning blockchain analytics solutions have been crafted by our specialists to precisely meet custody providers’ needs. See for yourself.
Regulators’ Requirements, the key to scaling
Only regulatory-compliant entities become trusted leaders and a benchmark for others. We have that covered - so you can focus on core business.
Fines and Penalties, the Roadblock
Don’t let regulations and compliance issues negatively impact your business. Coinfirm’s industry-leading solutions keep you on the safe side.
Coinfirm - a Leader in Adoption of Global Regulatory Standards
FATF, MAS, FCA, BaFin and others. No matter which regulatory bodies have influence on your business, you can fully rely on our expertise.
350+ Algorithms and Risk Analysis Scenarios
Coinfirm’s unique in-depth data fully secures you and your customers.
“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.”
“We are proud to partner with Coinfirm, a global leader in the RegTech industry, to strengthen our products with their first–class expertise.”
“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 Cryptoasset Custodians
AML Risk Reports
Within seconds get an in-depth understanding with data points ranging from financial crime to counterparty identity.
Transaction Monitoring
350+ algorithms and risk analysis scenarios from one of the largest blockchain databases in the world.
Case Management
Unique case management keeps you in control of risk - enabling you to counter threats.
Suspicious Activity Reports
Fully enhanced and detailed SARs are essential for a comprehensive risk management strategy.
Wallet Alerts
Get alerts on high-risk cryptocurrency wallets in real-time for efficient compliance.
Visualiser
Easily track assets to identify counterparties and transactional patterns.
Get Started
Let a Coinfirm professional show how your Cryptocurrency Exchange can overcome regulatory hurdles and blockers to Growth. Request more information here.
Coinfirm is the industry leader in Cryptocurrency Compliance Solutions
Virtual assets coverage - an industry leading 98% of the market
Blockchain entities actively monitored
Clients across the globe trust Coinfirm solutions
Trusted by leading brands worldwide
Products for Custodians
AML Risk Management Platform for crypto and blockchain assets.
Latest exchange partners
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Coinfirm Limited
16 Great Chapel St, London, W1F 8FL, United Kingdom
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VAT No. GB 247 8461 74
contact@coinfirm.com
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