Blockchain AML solutions
for your business

Real-time AML and financial crime risk management that puts you in control.

clients that we support

financial institutions

cryptocurrency exchanges

coins and protocols

government & regulators

our products

From major exchanges to banks, our industry leading blockchain analytics and
AML solutions are trusted by countless entities to best analyze and manage risk

AML Platform

Monitor crypto transactions, wallets & high risk addresses to base your decisions on gathered information.

Reclaim Crypto

We use our experience in recovering stolen crypto, to keep track of them for you and return them to your wallet.

experience the most comprehensive data

Coinfirm offers the largest cryptocurrency coverage on the market
with powerful analytics across the most comprehensive blockchain database.

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Cryptocurrencies supported like XRP, BTC, ETH, ERC20 tokens, Dash and Hyperledger with more
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Algorithms and risk analysis scenarios across one of the largest blockchain databases in the world
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Entities identified

With innovation comes responsibility. We’re providing seamless AML solutions for cryptocurrency and blockchain assets that creates a safer and growing crypto-economy.

Paweł Kuskowski
Co-founder and CEO of Coinfirm, ex-Global Head
of AML Function for Royal Bank of Scotland

We’re a global leader in blockchain analytics and AML,
solve all your blockchain and crypto AML needs
with one solution. We are here for you!

meet our clients

Global industry leaders ranging from banks to major crypto exchanges
trust Coinfirm’s solutions for their businesses.

Coinfirm in press

Coinfirm’s awards

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