|
Coinfirm logo

Crypto RegTech for
Payment and Wallet Providers

Crypto Payments and Wallets

Powering compliance

Compliant Fund Flows

To handle your scale, Coinfirm analyses large volumes of transactions, addresses and entities, both licit and illicit. Because buliding the new financial system needs new tools.

Handle High Traffic

AML solutions helping maintain uninterrupted service for your customers whilst being compliant.

Wallet Clustering Analysis

Identify hidden bad actors trying to interact with your ecosystem using advanced blockchain tools.

Reduce False Positives

No one wants to freeze assets when it’s not necessary, tying up resources in avoidable situations.

Leverage Automation

Increase ROI while decreasing error risk frees up your compliance department to expand aross jurisdictions.

Get Accuracy

25,000 entities, 350+ risk indicators and 845,000+ protocol coverage are the cornerstones of Coinfirm’s operations.

Lead the Industry Adoption of Global Regulatory Standards

Make sure you’re operating within the scope of local regulations – decrease your noncompliance exposure risk.

“With the AML Platform, we are confident that Krystal is equipped with top-notch security protocols so that we can provide a safe platform for our users.”

Compliance Solutions Built for Payment and Wallet Providers

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.

845,000+ 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.

Get Started

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

    You accept our Direct Marketing & Privacy Policies by submitting your info. Opt-out anytime.
    [ad_id_i][/ad_id_i] [adset_id_i][/adset_id_i] [ad_name_i][/ad_name_i] [adset_name_i][/adset_name_i] [placement_i][/placement_i] [campaignid_i][/campaignid_i] [adgroupid_i][/adgroupid_i] [keyword_i][/keyword_i] [placement_i][/placement_i]

    Coinfirm is the industry leader in Cryptocurrency Compliance Solutions

    0 +

    Virtual assets coverage - an industry leading 98% of the market

    0 +

    Blockchain entities actively monitored

    0 +

    Clients across the globe trust Coinfirm solutions

    Products for Crypto Exchanges

    AML Risk Management Platform for crypto and blockchain assets.

    Trusted by leading brands worldwide

    Coinfirm friends