Value proposition

Coinfirm is the global leader in regtech for digital currencies and the blockchain-based financial ecosystem.

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 1.3M+ 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.

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Bitcoin, blockchain, crypto compliance, transaction monitoring, AML, blockchain analytics, compliance, investigations, and forensic