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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.
920k+ 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.
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
For P2E and Gaming Platforms
AML Risk Management Platform for crypto and blockchain assets.
Trusted by leading brands worldwide
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Coinfirm Limited
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VAT No. GB 247 8461 74
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