Coinfirm’s solutions are based on the actual knowledge of crime, rule-based algorithms and crypto asset tracking technology that takes the security of blockchain and crypto financial markets to a level never seen in traditional finance. Fundamentally, it is based on three interoperable pillars:
I. Anti-Money Laundering (Effective Prevention) – technology platform allowing institutions to verify the risk of blockchain transaction counterparties and meet regulatory requirements by using the most comprehensive AML model and world’s largest blockchain attributes database.
II. Fraud Investigations and Crime Fighting (Immediate Reaction) – world’s most advanced real-time asset tracking technology, utilizing multiple tracing methods, enabling freezing funds in flight, and providing court-admissible evidence for successful litigation and asset recovery.
III. Data Ecosystem – the network and infrastructure of data collection and data reporting, supporting 20+ blockchains. Additional incentives to report suspicious activities and allowing victims of crypto fraud from all around the world to report and claim lost funds.
Coinfirm’s solutions are used by governments, financial institutions, custodians, payment providers, investment funds and exchanges. The 5,600+ protocol-supporting AML Platform utilises 330+ proprietary risk algorithms to provide a seamless, scalable solution to stringent regulatory requirements for both CeFi and DeFi.
Coinfirm places the most precise demarcation line between “good” and “bad” in the crypto world. The oracle of future compliance exists today.