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Coinfirm

Financial Services · London, England
Website: bit.ly

Founded in 2016, Coinfirm is the world leader in blockchain analytics and regulatory technology (‘RegTech’) solutions. The co ... mpany specializes in blockchain AML (‘Anti-Money laundering’) services and fraud investigations and offers the industry’s largest blockchain coverage, supporting 5,600+ crypto assets including Bitcoin and the ERC-20 standard. Coinfirm’s solutions are used by market leaders globally, ranging from crypto exchanges such as Binance, and protocols like XRP, to major financial institutions and governments. Coinfirm is the first firm to offer an AML compliance solution to DeFi in the form of the AMLT Oracle. Headquartered in London, UK, Coinfirm retains Warsaw and Torun offices in Poland, and Tokyo, Japan. Over 250 entities have trusted the company to provide RegTech solutions to stay in compliance with the Financial Action Task Force guidance. read more

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