Stay On Your Hot Streak
Prevent illicit actors from putting your business at risk. Coinfirm’s best-in-class crypto AML Platform monitors your exposure.
Streamline Your Game
Get detailed risk scores of entites, wallets and transactions fast - via web or API.
Detect Real Risks
Only flag what needs to be. Stop misallocating those resources dealing with false positives.
High Volume Systems
Handle high volume seamlessly – don’t miss out on the action. Pro players expect nothing less.
25,000 entities, 350+ risk indicators and 845,000+ protocol coverage are the cornerstones of Coinfirm’s operations.
Don’t Get Tapped Out
Make sure you’re operating within the scope of local regulations – decrease your noncompliance exposure risk.
“Coinfirm working with us will help assure blockchains assets and related users joining the GamerHash platform have the highest level of transparency and compliance. Coinfirm’s track record and platform gives us a stronger edge.”
Compliance Solutions Built for P2E and Gaming Platforms
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.
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.
Be FATF ready, 6/5AMLD compliant & regulator fines-free. Avoid financial penalties & reputational consequences.
Let a Coinfirm professional show how your P2E or gaming platform 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