Providing crypto crime investigators with the correct tools for the job.
Fighting money launderers, terrorist financiers and sanctions evaders
through the blockchain requires cutting-edge intelligence.
Coinfirm’s strong ecosystem of partners and clients enables government FIUs to take fast action against illicit fund flows.
Coinfirm’s experts have worked on major cases of terrorism financing, darknet markets, money laundering and more.
“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.”
Real-time illicit asset tracing across the blockchain with multiple forensic accounting models supporting court litigation.
Innovative tech gives criminals new avenues of income and operations. But cutting-edge behaviour analysis can help.
Our intelligence coverage of protocols, blockchain entities and transactions supports law enforcement in the fight.
Understand evolving threats to shape regulatory outlines, close loopholes and know how current regs affect the market.
“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
Keep up with volume by screening for PEP & SDN risks on new counterparties with a scalable solution from Coinfirm.
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 wallets and payment providers 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.
Leading compliance in blockchain ecosystem
Coinfirm AML Risk Reports used to meet regulatory requirements
Clients across the globe trust Coinfirm solutions
Let a Coinfirm professional show how we can help you ascertain the compliance of entities operating in your jurisdiction. Request more information here.