Coinfirm

Founded in 2016, Coinfirm provides blockchain analytics and regulatory technology solutions. The company specializes in blockchain AML (‘Anti-Money laundering’) services and fraud investigations, whose blockchain coverage supports 1,500+ crypto assets including Bitcoin and the ERC-20 standard. Coinfirm’s solutions are used globally and range from crypto exchanges such as Binance, and protocols like XRP, to financial institutions and governments. Coinfirm offers 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. They boast over 250 entities as users of their RegTech solutions to stay in compliance with the Financial Action Task Force guidance.