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Crypto RegTech for Government FIUs

Actionable Intelligence

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.

Blockchain Intel Network

Coinfirm’s strong ecosystem of partners and clients enables government FIUs to take fast action against illicit fund flows.

Crypto Litigation Experts

Coinfirm’s experts have worked on major cases of terrorism financing, darknet markets, money laundering and more.

Proper Investigatory Tools

Real-time illicit asset tracing across the blockchain with multiple forensic accounting models supporting court litigation.

Catch Evolving Threats

Innovative tech gives criminals new avenues of income and operations. But cutting-edge behaviour analysis can help.

Crypto Economy Coverage

Our intelligence coverage of protocols, blockchain entities and transactions supports law enforcement in the fight.

Lead the Industry Adoption of Global Regulatory Standards

Understand evolving threats to shape regulatory outlines, close loopholes and know how current regs affect the market.

“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.”

Compliance Solutions Built for Government FIUs

Counterparty Screening

Keep up with volume by screening for PEP & SDN risks on new counterparties with a scalable solution from Coinfirm.

Transaction Monitoring

Monitor transactions in real-time for efficient compliant due diligence checks.

Case Management

Case management gives you control of risk - enabling operations to counter threats from darknet ransomware.

845k+ Coins Covered

Market leading 98% coins coverage, perfect for cryptocurrency exchanges with expansive offerings.

Smart AML/CFT Data

350+ algorithms & risk analysis scenarios from one of the largest blockchain databases in the world.

Regulatory Reporting

Be FATF ready, 6/5AMLD compliant & regulator fines-free. Avoid financial penalties & reputational consequences.

“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

Get Started

Let a Coinfirm professional show how your Financial Institution can overcome regulatory hurdles and blockers to Growth.
Request more information here.