Coinfirm

Overview

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.

Basic Information

Contact Details

• Phone: +44 20 3608 6249
• LinkedIn: linkedin.com/company/coinfirm

Key Focus Areas & Initiatives

• Blockchain analytics
• Anti-Money Laundering (AML) compliance
• Know Your Customer (KYC) compliance
• Risk management
• Fraud and wealth analytics
• Compliance automation
• Advisory services
• Regulatory oversight
• Transaction monitoring
• Entity due diligence

Technologies Used

• AI
• Android
• CloudFlare Hosting
• Cloudflare DNS
• DoubleClick
• DoubleClick Conversion
• Gmail
• Google Analytics
• Google Apps
• Google Dynamic Remarketing
• Google Font API
• Google Tag Manager
• Intercom
• Linkedin Marketing Solutions
• Microsoft Office 365
• Mimecast
• Mobile Friendly
• Remote
• Salesforce
• Stripe
• WordPress.org
• reCAPTCHA

Affiliated Organizations & Regional Branches

• Lukka