Coinfirm
Coinfirm is the global leader in regtech for digital currencies and the blockchain-based financial ecosystem.
66 employees · est. 2016 · United States
Crystal Intelligence
Blockchain intelligence and compliance solutions for financial institutions, governments & regulators
114 employees · est. 2016 · Amsterdam, The Netherlands
Side-by-Side Comparison
| Metric | Coinfirm | Crystal Intelligence |
|---|---|---|
| Founded | ||
| Founded | 2016 | 2016 |
| Headquarters | ||
| Headquarters | United States | Amsterdam, The Netherlands |
| Employees | ||
| Employees | 66 | 114 |
| Industry | ||
| Industry | Blockchain, Crypto, Financial Services | Blockchain |
| Funding Stage | ||
| Funding Stage | Series A | Seed |
| Total Funding | ||
| Total Funding | $12.50M | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 7 | 2 |
| Services | ||
| Services | Enterprise Data Management, Lukka Enterprise SaaS, Blockchain Analytics & Compliance, Pricing & Market Data Solutions, Tax and Business Reporting, Custom Derivatives Valuations | Blockchain Analytics Platform, Real-time Transaction Monitoring, Investigative Services, Advisory Services, Training & Certification, Scam Alert and Fraud Prevention |
| Target Customers | ||
| Target Customers | Funds and Fund Administrators, Traditional Financial Institutions, Crypto Native Businesses, CPAs and Accounting Firms, Government Agencies and Regulators | Financial Institutions, Crypto Exchanges, Payment Providers, Law Enforcement Agencies, Government Agencies, Virtual Asset Service Providers, Compliance Teams, Risk Management Teams |
| Taxonomy | ||
| 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 | Blockchain Intelligence, Compliance Solutions, Financial Institutions, Government Agencies, Regulators, Real-Time Blockchain Analysis, Anti-Money Laundering, Crypto Investigations, Investigative Solutions, Crypto Regulatory Compliance, Cryptocurrency Risk Management, API, Blockchain Explorer, AML Solutions |
| Website | ||
| Website | coinfirm.com | crystalintelligence.com |
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 internation...
About Crystal Intelligence
Crystal Intelligence, founded in 2016, has established itself as a premier player in the Blockchain industry, with its headquarters in The Netherlands. The firm is renowned for delivering cutting-edge blockchain intelligence and compliance solutions tailored for financial institutions, governments,...
We will tell you when either one moves
BounceWatch watches Coinfirm and Crystal Intelligence for new funding, fast hiring, new executives and a change of software vendor. When one happens, we email you the same day.
Funding, hiring, leadership and stack changes at Coinfirm and Crystal Intelligence — by email.
Frequently Asked Questions
Compare Coinfirm with someone else
Start typing a company name or domain.
Compiled from the BounceWatch company index. We last looked at Coinfirm on 17 Jan 2026, and Crystal Intelligence on 3 Apr 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.