Coinfirm
Coinfirm is a UK-based RegTech company founded in 2016 that provides blockchain analytics and crypto asset risk management platforms to governments and financial institutions for AML/KYC compliance and regulatory reporting on digital asset transactions.
- Company typePrivate
- Founded2016
- HeadquartersLondon, United Kingdom
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What Coinfirm does
Coinfirm is a UK-based RegTech company founded in 2016 that provides blockchain analytics and cryptocurrency risk management solutions primarily to governments and financial institutions. The company operates a crypto asset risk management platform designed for AML/KYC compliance, transaction monitoring, and regulatory reporting on blockchain-based digital assets, addressing mandates such as FATF Travel Rule requirements and bank digital-asset onboarding programs. The platform targets the intersection of regulatory compliance and digital asset markets, offering tools to detect suspicious activity, score wallet risk, and produce audit-ready reporting for institutional stakeholders.
Coinfirm generates revenue through subscription-based services sold via an enterprise field sales motion to institutional clients, with the company employing 51-100 staff and headquartered in London. The customer base spans government agencies and financial institutions requiring compliance infrastructure for digital currency transactions, with no disclosed named logos but a stated vertical segmentation approach. The company has raised approximately $12.5 million in disclosed funding across six rounds since inception, with the most recent being an $8 million Series A in September 2021 led by Six Fintech Ventures and FiveT Fintech, with proceeds earmarked for global expansion and platform enhancement.
Leadership is structured around co-founders occupying the CTO (Jakub Fijolek) and CIO (Pawel Aleksander) seats alongside a CEO (Mircea Mihaescu) and co-founder CMO (Grant Blaisdell), with an advisory board chaired by John Dembitz. The company operates as an independent private entity with no disclosed parent, subsidiaries, M&A activity, or public listing. No AI/ML capabilities, patents, certifications, or named product SKUs were disclosed in the available input data, which limits technical differentiation assessment.
Coinfirm firmographics
Firmographics- Name
- Coinfirm
- Legal name
- Coinfirm
- Website
- https://coinfirm.com
- Company type
- Private
- Founded year
- 2016
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Coinfirm is a UK-based RegTech company founded in 2016 that provides blockchain analytics and crypto asset risk management platforms to governments and financial institutions for AML/KYC compliance and regulatory reporting on digital asset transactions.
- Ownership category
- akta.pro rank
Coinfirm industry classification
Industry- Product category
- RegTech / Blockchain Analytics
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Enterprise Payments & Tokenized Money (stablecoins, tokenized deposits, CBDC rails) (FSAPAIAJ)
- akta.pro secondary industries
- Tokenization, Network Vaults & Credential Management (FSAGABAF), Mint/Redeem, Issuance APIs & Treasury Operations Platforms (FSADADAE)
Keywords
Where Coinfirm is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Markets served
Coinfirm business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations
Revenue model
- Risk Management Platform Services: Revenue generated from providing blockchain analytics and risk management solutions to governments and financial institutions for compliance and AML purposes
Go-to-market motion1 record
Coinfirm product offering
Product offeringCore offering
Coinfirm provides a blockchain analytics and risk management platform for crypto assets, targeted at governments and financial institutions. The platform delivers AML/KYC compliance, transaction monitoring, and regulatory reporting capabilities for digital asset transactions. The offering is structured as a subscription-based, recurring service for institutional stakeholders.
Differentiator
Problem solved
Functional benefit
Products and services
- Crypto Asset Risk Management Platform A blockchain analytics and risk management platform used by government agencies and financial institutions for crypto asset compliance, AML/KYC monitoring, risk management, and regulatory reporting.
Companies that use Coinfirm
Customer profileNamed customers2 records
Segments1 record
Ideal customer profiles2 records
Coinfirm technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature1 record
Coinfirm partnerships and signals
Strategic signalScale indicators2 records
Recent moves5 records
Expansion highlights5 records
Coinfirm competitors and assessment
Company assessmentDirect peers
- Chainalysis: The market-leading blockchain analytics and compliance platform serving governments, financial institutions and exchanges. Closely comparable to Coinfirm in product, customer base (governments and FIs) and AML/KYC positioning, but at significantly larger scale.
- Elliptic: Blockchain analytics and crypto compliance platform focused on AML, sanctions screening and investigative tooling for financial institutions and regulators. A direct peer in both product (compliance/analytics) and target customer (banks, governments, VASPs).
- TRM Labs: Blockchain intelligence platform offering transaction monitoring, wallet screening and investigations for financial institutions, crypto businesses and government agencies. Directly competes with Coinfirm on AML/compliance analytics for institutional and public-sector clients.
- CipherTrace (Mastercard): Acquired by Mastercard, CipherTrace provides crypto AML, threat intelligence and blockchain analytics to banks, exchanges and government agencies — an overlapping peer in compliance/analytics serving the same FI and government segments as Coinfirm.
- Crystal Blockchain: Blockchain analytics and AML investigation platform used by financial institutions, VASPs and law enforcement. Directly comparable to Coinfirm in analytics/compliance functionality and in serving regulated institutional customers.
- Merkle Science: Predictive blockchain analytics and compliance platform (Behavior Risk Indicators) targeting financial institutions, crypto businesses and government agencies in APAC and globally. Directly comparable to Coinfirm in regulatory-grade analytics.
- Scorechain: Blockchain analytics and AML/KYT platform serving crypto businesses, financial institutions and regulators in Europe and Asia. A direct peer offering risk scoring, transaction monitoring and compliance reporting overlapping with Coinfirm's platform.
- Anchain.AI: AI-powered blockchain analytics and AML platform used by regulators, financial institutions and crypto exchanges. Comparable to Coinfirm in compliance analytics, AI-augmented investigation and government/FI customer focus.
Emerging players
- BlockTrace: Blockchain intelligence and forensic investigation firm focused on law-enforcement and government tracing use cases. A smaller emerging player with meaningful overlap to Coinfirm's investigations and government customer segments.
Broad incumbents
- ComplyAdvantage: Larger, broader AML and financial crime risk-data platform serving banks and fintechs. Adjacent incumbent that increasingly extends into crypto screening, making it a partial competitor to Coinfirm's institutional compliance positioning.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks7 records
Key highlights6 records
Customer concentration
Coinfirm social profiles
Digital presenceCoinfirm financial estimates
Financial estimateRevenue estimate
Valuation estimate
Coinfirm leadership team
Management profileNumber of profiles
Profiles6 records
Coinfirm funding detail
Funding detailFunding overview
Funding rounds6 records
Investors12 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Coinfirm M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Coinfirm
What does Coinfirm do?
Coinfirm provides a blockchain analytics and risk management platform for crypto assets, targeted at governments and financial institutions. The platform delivers AML/KYC compliance, transaction monitoring, and regulatory reporting capabilities for digital asset transactions. The offering is structured as a subscription-based, recurring service for institutional stakeholders.
Is Coinfirm a public or private company?
Coinfirm is a private company. It is classified as venture growth investor backed and is currently operating.
When was Coinfirm founded?
Coinfirm was founded in 2016. It employs 51 to 100 people.
Where is Coinfirm based?
Coinfirm is headquartered in London, United Kingdom, in the Europe region.
How does Coinfirm make money?
One revenue line is on record: risk Management Platform Services.
Who are Coinfirm's main competitors?
Direct peers on record are Chainalysis, Elliptic, TRM Labs, CipherTrace (Mastercard), Crystal Blockchain, Merkle Science, Scorechain and Anchain.AI. BlockTrace is listed as an emerging player. ComplyAdvantage is listed as a broad incumbent.
Does Coinfirm have an API?
No public API is recorded for Coinfirm.
What industry is Coinfirm in?
Coinfirm's product category is RegTech / Blockchain Analytics. Its primary akta.pro industry code is FSAPAIAJ, Enterprise Payments & Tokenized Money (stablecoins, tokenized deposits, CBDC rails), with a secondary code of FSAGABAF, Tokenization, Network Vaults & Credential Management. Its NAICS code is 522320 and its SIC code is 6199.