Coinfirm

“Coinfirm creates a safer blockchain economy by being at the innovative forefront of crypto AML compliance, analytics and illicit asset tracing. Our industry-leading risk management helps 845k+ blockchain protocols scale sustainably.

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

The company’s solutions are deployed by market leaders ranging from crypto exchanges such as Binance, protocols such as ADA, to major financial institutions like PKO BP.”