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Coinfirm logo — Coinfirm is the global leader in regtech for digital currenc...

Coinfirm

Coinfirm is the global leader in regtech for digital currencies and the blockchain-based financial ecosystem.

Founded 2016 United States United States 66 employees Series A Total: $12.50M Blockchain, Crypto +2

General Information

Company Name Coinfirm
Founded Year 2016
Location United States United States +1
Founders / Decision Makers
Team member
Employees 66
Industries Blockchain, Crypto, Financial Services +1
Funding Stage Series A
Social

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About Coinfirm

Coinfirm, a company founded in 2016, stands as a key player in the RegTech sector, specializing in blockchain analytics and compliance. Establishing headquarters in the United States, Coinfirm operates globally with offices in UK, Poland, US, Canada, and Japan, illustrating its extensive international reach and commitment to securing the digital economy.

The company's primary focus lies in advancing crypto anti-money laundering compliance, risk management, and tracing illicit assets. It serves over 1.3M blockchain protocols, supporting sustainable growth within an evolving financial landscape. Known for supporting financial inclusion as well as fighting human trafficking, Coinfirm sets itself apart as both a commercial leader and social influencer.

In September 2021, Coinfirm secured an $8.00M Series A investment led by investors such as SIX Fintech Ventures, MiddleGame Ventures, Mission Gate, and FiveT Fintech. This funding strengthens its capability to innovate and secure significant vertical growth within the crypto and fintech industries.

Taxonomy: regtech, digital currencies, blockchain-based financial ecosystem, blockchain analytics, crypto AML compliance, illicit asset tracing, financial inclusion, crypto forensic investigations, money laundering prevention, ransomware hacks prevention, terrorist financing prevention, cryptocurrency protocols, VASPs, transaction monitoring

Services & Products

Enterprise Data Management
Lukka Enterprise SaaS
Blockchain Analytics & Compliance
Pricing & Market Data Solutions
Tax and Business Reporting
Custom Derivatives Valuations

Target Customers

Funds and Fund Administrators Traditional Financial Institutions Crypto Native Businesses CPAs and Accounting Firms Government Agencies and Regulators

Funding Rounds & Investors (7)

View All
Funding Stage Amount Investors Lead Investors Date
Series A •••••• 4
Investor Investor Investor
•••• •••• 		16 Sep 2021
Seed Round •••••• 5
Investor Investor Investor Investor Investor
30 Jan 2020
Convertible Note •••••• 1
Investor
30 Apr 2019
Venture Round •••••• 1 •••• •••• 01 Jan 2019
Venture Round •••••• 2
Investor
•••• •••• 		06 Sep 2018

View All 7 Funding Rounds

Coinfirm Alternatives & Competitors

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Coinfirm vs
Elliptic
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FAQ About Coinfirm

Coinfirm is the global leader in regtech for digital currencies and the blockchain-based financial ecosystem.
Coinfirm was founded in 2016.
Coinfirm is headquartered in United States.
Coinfirm operates in the following industries: Blockchain, Crypto, Financial Services, Fintech.
Coinfirm has approximately 66 employees.
Coinfirm has completed 7 funding rounds, raising a total of $12.50M. The latest funding stage is Series A.
Coinfirm offers: Enterprise Data Management, Lukka Enterprise SaaS, Blockchain Analytics & Compliance, Pricing & Market Data Solutions, Tax and Business Reporting, Custom Derivatives Valuations.
Top alternatives and competitors to Coinfirm include Blockdaemon, ForkLog, Elliptic, Crystal Intelligence, CryptoHub. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Coinfirm and Blockdaemon are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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