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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
Founders / Decision Makers
Team member
Employees 66
Industries Blockchain, Crypto, Financial Services +1
Funding Stage Series A
Business Model B2B, SaaS, B2G
Revenue Model Subscription, Usage Based, Service Fee
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.

Business keywords: 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 $8.00M 4
SIX Fintech Ventures MiddleGame Ventures Mission Gate
SIX Fintech Ventures, MiddleGame Ventures +2
16 Sep 2021
Seed Round $4.00M 5
Blockchain Valley Ventures Alfabeat Gauss Ventures
Blockchain Valley Ventures, Alfabeat +3
30 Jan 2020
Convertible Note Undisclosed 1
G1 Ventures
G1 Ventures
30 Apr 2019
Venture Round Undisclosed 1
Harwell Capital
01 Jan 2019
Venture Round Undisclosed 2
Gauss Ventures
Gauss Ventures, Tech Nation Fintech
06 Sep 2018
Angel Round $300.00K -
01 Mar 2017
Angel Round $200.00K -
01 Mar 2016

Coinfirm Alternatives & Competitors

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FINTRAIL
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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 Blockchain, Crypto, Financial Services and Fintech. Its work centres on regtech, digital currencies, blockchain-based financial ecosystem and blockchain analytics. Its customers include Funds and Fund Administrators, Traditional Financial Institutions and Crypto Native Businesses.
Coinfirm has a B2B, SaaS and B2G business model. Its revenue comes from Subscription, Usage Based and Service Fee.
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 Lukka, TRM Labs, FINTRAIL, Kaiko, spotixx. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Coinfirm and Lukka 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.

Source: BounceWatch company record for Coinfirm, https://bouncewatch.com/company/coinfirm, updated 17 January 2026. When citing, please name BounceWatch and link this page.

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