Second Photo
fundable.
DATA PLATFORM
  • Dashboard
  • Companies
  • People
  • Investment Firms
  • Angels & Partners
COLLECTIONS
  • Lists
  • Saved Searches
  • Hiring Lists
WORKFLOWS
  • Deal Alerts
  • Integrations
  • API + Credits


logo
Coinfirm logo

Coinfirm

Recent Finacing

Series A

Recent Raise

$8M

Coinfirm provides a blockchain AML/CFT compliance platform that risk-scores addresses, transactions, entities across CeFi and DeFi using proprietary algorithms, sanctions screening and counterparty risk for banks, exchanges and governments.

Founded 2016
England, United Kingdom
101-250
Private
coinfirm.com

Highlights

Focus Areas

Bitcoin
Blockchain
Compliance
Financial Services
FinTech

Recent Investors

Groundshift (FiveT Fintech) logo
Mission Gate logo
SIX Fintech Ventures logo
CoinShares logo
MiddleGame Ventures logo
Luma Ventures logo

Financials

$8.7M

Total Raised

2

Funding rounds

6

Investors


Team

Upgrade to view the team

See the team members at Coinfirm.