Award-winning blockchain analytics, AML and forensic risk management solution for financial institutions and players from crypto.
Sector: RegTech
Founder: Paweł Aleksander; Jakub Fijołek; Dr. Mircea Mihaescu
HQ in: London, UK
Founded in: 2016
Invested in: 2019
The global leader in regtech for digital currencies, tokens and assets.

Coinfirm leads the industry in blockchain analytics and compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database.
Coinfirm creates a safer blockchain economy by being at the innovative forefront of crypto AML compliance, analytics, and illicit asset tracing. Coinfirm’s industry-leading risk management helps 1M+ blockchain protocols scale sustainably.

Founded in 2016 by experienced compliance, technology, and finance professionals, Coinfirm has become a globally-recognized RegTech firm. Its offices in the UK, Poland, the US, Canada, and Japan are supporting financial inclusion projects, combatting human trafficking, and safeguarding the world’s digital economy.

Coinfirm aims to create a safer blockchain economy for traditional finance (tradfi) by providing state-of-the-art blockchain analytics, investigations, and regulatory technology (regtech) solutions. We are committed to helping financial institutions worldwide harness the full potential of blockchain technology and cryptocurrencies while mitigating risks and preventing financial crime, including money laundering, terrorist financing, and cybercrime.”

Dr. Mircea Mihaescu


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