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Description
Enhancing cryptocurrency compliance for government entities, financial organizations, and digital currency firms is essential. Utilize public blockchain attribution data to link cryptocurrency transactions with tangible entities in the real world. Keep track of risk associated with millions of addresses to safeguard against potential threats. Conduct thorough investigations into fraudulent activities across various platforms, including Bitcoin and Ethereum, without relying on user data from Coinbase, as all information is derived from public sources. Visualize and analyze the flow of cryptocurrency to gain insights into the relationships between different counterparties. Utilize custom notes and annotations to effectively share your discoveries with others. Enable the plotting of multiple ERC-20 tokens on a single graph to enhance clarity and comprehension. Mitigate fraud, assess counterparty risks, and comply with anti-money laundering regulations by closely monitoring both incoming and outgoing transactions. Stay informed with risk scores and alerts regarding suspicious activities while having the ability to research addresses and transactions to identify the entities managing specific wallets. Advanced features are also available to detect mixers and peeling chains, making it easier to navigate the complexities of the cryptocurrency landscape. This comprehensive approach ensures that stakeholders can maintain transparency and security in their operations.
Description
Since its inception in 2016, Coinfirm has been at the forefront of facilitating the widespread integration of blockchain technology within the evolving financial landscape. Coinfirm stands as a pioneer in cryptocurrency compliance, leveraging advanced analytics drawn from the most extensive blockchain database available. Our cutting-edge blockchain analytics and Anti-Money Laundering (AML) solutions are relied upon by a diverse range of entities, including major protocols, exchanges, banks, and governments, to effectively assess and mitigate risks. If you're facing challenges in crypto compliance, connect with the foremost RegTech in the realms of Blockchain Analytics and Crypto AML/CTF. With our tools, you can manage counterparty risks, review and escalate cases efficiently, and establish a comprehensive audit trail. In just moments, gain intricate insights through over 270 risk assessments and data points that encompass everything from financial crimes to counterparty verification. Scrutinize every transaction with our standard reporting features, and utilize enhanced reports whenever a deeper understanding is required. Additionally, explore and analyze all addresses involved in multi-input-output blockchain transactions to ensure thorough due diligence in your operations.
API Access
Has API
API Access
Has API
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Coinbase
Founded
2012
Country
United States
Website
www.coinbase.com/analytics
Vendor Details
Company Name
Coinfirm
Founded
2016
Country
United Kingdom
Website
www.coinfirm.com
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
