Craft

Coinfirm

Coinfirm Summary

Company Summary

Overview
Coinfirm is a company providing blockchain analytics, crypto anti-money laundering (AML), and counter terrorist financing (CTF) solutions. It offers an AML platform, asset tracking, AML Oracle, entity due diligence, crypto sanctions screening, and source of funds products. The company caters to exchanges, payment and wallet providers, banks and financial institutions, government financial intelligence units (FIUs), and other sectors.
Type
Subsidiary
Status
Active
Founded
2016
HQ
London, GB | view all locations
Website
https://www.coinfirm.com/
Cybersecurity rating
Sectors

Key People

  • Pawel Aleksander

    Pawel Aleksander, Chief Information Officer & Co-Founder

  • Jakub Fijolek

    Jakub Fijolek, Chief Technology Officer & Co-Founder

  • Grant Blaisdell
  • Mircea Mihaescu

    Mircea Mihaescu, Chief Executive Officer

Operating MetricsView all

Customers

300

Oct, 2022

Blockchain Entities Monitored

25K

Oct, 2022

Virtual Assets Coverage

920K

Oct, 2022

LocationsView all

4 locations detected

  • London, England HQ

    United Kingdom

    16 Great Chapel Street

  • Naples, FL

    United States

    999 Vanderbilt Beach Rd Suite 200

  • Toruń, Kujawsko-Pomorskie

    Poland

    Warszawska 4

  • Warszawa, Mazowieckie

    Poland

    Al. Jerozolimskie 181B

Footer menu