Coinfirm
HQ Address
Lansdowne House, 5th Floor, 57 Berkeley Square, London, W1J 6ER, United Kingdom
Website Address
Business introduction
Blockchain Analytics
Coinfirm is the leader in blockchain analytics and investigations solutions
Coinfirm is the industry leader in blockchain analytics and investigations.
Coinfirm creates a safer blockchain economy by being at the innovative forefront of crypto AML compliance, analytics and illicit asset tracing. Our industry-leading risk management helps 1M+ blockchain protocols scale sustainably.
Founded in 2016 by experienced compliance, technology and finance professionals, we have become a globally-recognised RegTech firm. Our offices in the UK, Poland, US, Canada and Japan are supporting financial inclusion projects, combatting human trafficking and safeguarding the world’s digital economy.
The company’s solutions are deployed by market leaders ranging from: crypto exchanges such as Binance, protocols such as ADA, to major financial institutions like PKO BP.
Coinfirm Solutions
AML Platform
AML Platform features AML risk reports for full compliance Within seconds get an in-depth understanding with 270 risk checks and data points ranging from financial crime to counterparty identity. Check every transaction with our standard reports and use enhanced reports in case you need to understand more. Real-time cryptocurrency monitoring Identify behavioural changes, get......
business needs
- Compliance & Regulation
- Distributed Ledger Technologies & Cryptocurrencies
- Risk Analysis & Management
Travel Rule
The challenge Known as the Travel Rule, FATF Travel Rule requires virtual asset service providers (VASPs) such as cryptocurrency exchanges, digital wallet providers and even some financial institutions including banks dealing with crypto assets, to ensure that certain customer data is disclosed and transferred between counterparties as a part of the......
business needs
view solutionTrudatum
Why Trudatum makes a difference? 1. Integrated and trustful digital assets flow Trudatum allows you to securely manage your digital assets workflow, ensuring that regulatory requirements are met. Full control over digital assets and their versions without the possibility of substitution or change. Guaranteed security of consistency and digital assets integrity. Control the use of......
business needs
- Compliance & Regulation
- Distributed Ledger Technologies & Cryptocurrencies
- Market & Business Infrastructure
