Global leader in regtech for digital currencies and the blockchain-based financial ecosystem
Coinfirm is a blockchain analytics and AML platform, targeting key customers who need robust and powerful AML and analytics engines for the blockchain ecosystem. Their main focus is to provide a tool to analyze blockchains and perform the AML process to comply with government regulations for their customers, who are mainly institutions and professional firms.
Coinfirm team consists of individuals with significant experiences in their field, such as Pawel Kuskowski, an ex-Global Head of AML of Royal Bank of Scotland. Since its launch in 2016, Coinfirm has opened several offices in various locations, including Warsaw, Torun, and Tokyo.