Coinfirm
About Coinfirm
Coinfirm, the leading RegTech in Blockchain Analytics and Crypto AML/CTF, has been spearheading the mass adoption of blockchain in the new financial system since 2016. Trusted by major protocols, exchanges, banks, and governments, Coinfirm utilizes powerful analytics across the most comprehensive blockchain database to ensure compliance in the cryptocurrency industry.
With a range of industry-leading blockchain analytics and AML solutions, Coinfirm enables users to solve their crypto compliance issues effectively. Their best-in-class crypto tools and expertise in crypto trading make them the go-to platform for managing counterparty risk, reviewing and escalating cases, and creating the perfect audit trail.
Accessible within seconds, Coinfirm provides an in-depth understanding through 270+ risk checks and data points, covering everything from financial crime to counterparty identity. Their standard reports allow users to check every transaction, while enhanced reports offer a deeper level of insight for those who require a more comprehensive understanding.
In addition to their compliance solutions, Coinfirm offers an array of powerful tools for crypto trading, including the best crypto trading tools, best crypto analysis tools, best charting tools for crypto, and the best crypto research tools. These tools ensure that traders have access to the most accurate and up-to-date information for making informed investment decisions.
Furthermore, Coinfirm's platform also includes cryptocurrency investigation tools and cryptocurrency monitoring tools, which enable users to discover and evaluate all addresses involved in a multiple input-output blockchain transaction. This comprehensive suite of tools empowers individuals and businesses to navigate the cryptocurrency landscape with confidence and maximize their success in the ever-evolving market.
With a range of industry-leading blockchain analytics and AML solutions, Coinfirm enables users to solve their crypto compliance issues effectively. Their best-in-class crypto tools and expertise in crypto trading make them the go-to platform for managing counterparty risk, reviewing and escalating cases, and creating the perfect audit trail.
Accessible within seconds, Coinfirm provides an in-depth understanding through 270+ risk checks and data points, covering everything from financial crime to counterparty identity. Their standard reports allow users to check every transaction, while enhanced reports offer a deeper level of insight for those who require a more comprehensive understanding.
In addition to their compliance solutions, Coinfirm offers an array of powerful tools for crypto trading, including the best crypto trading tools, best crypto analysis tools, best charting tools for crypto, and the best crypto research tools. These tools ensure that traders have access to the most accurate and up-to-date information for making informed investment decisions.
Furthermore, Coinfirm's platform also includes cryptocurrency investigation tools and cryptocurrency monitoring tools, which enable users to discover and evaluate all addresses involved in a multiple input-output blockchain transaction. This comprehensive suite of tools empowers individuals and businesses to navigate the cryptocurrency landscape with confidence and maximize their success in the ever-evolving market.
