Coinfirm | Company Profile - Revenue, Headcount, Tech Stack, Contacts
LinkedIn ProfileCoinfirm is a blockchain analytics and compliance technology company based in London, UK, founded in 2016.
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Coinfirm is a blockchain analytics and compliance technology company founded in 2016 and headquartered in London, UK. It specializes in enhancing regulatory compliance and transparency within the digital currency ecosystem. The organization aims to create a safer blockchain economy by providing advanced solutions for Anti-Money Laundering (AML), Know Your Customer (KYC) compliance, and risk management.
The company offers a comprehensive suite of services, including an AML compliance framework, blockchain analytics covering over 14,000 entities, fraud and wealth analytics, advisory services, and a risk management platform. Coinfirm’s solutions serve financial institutions, governments, crypto exchanges, and private users. In recent developments, Coinfirm was acquired by Lukka, further expanding its capabilities in transparency and data management for crypto assets.
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