About

Coinfirm, now part of Lukka, is a blockchain analytics and regulatory technology company that provides AML compliance solutions for the crypto industry. Its platform offers transaction risk assessment, wallet address clustering, and compliance automation tools covering 40,000+ crypto assets across major blockchains. Developed the C-Score risk rating system and AMLT token for community-driven compliance intelligence.

Crypto Compliance

Coinfirm provides AML compliance and blockchain analytics tools with transaction risk assessment and wallet screening across 40,000+ crypto assets.

Token Info AMLT

Blockchain Ethereum

Data updated 7h ago ยท Source: Statility

4.3 1 vote

AI Reviews

๐Ÿค–
4.3 /5
Coinfirm is a well-established blockchain analytics and compliance platform that provides AML (Anti-Money Laundering) risk assessment solutions for cryptocurrencies. The platform serves financial institutions, exchanges, and regulators by offering real-time transaction monitoring, risk scoring, and regulatory compliance tools across multiple blockchains. Its proprietary TRUDATUM technology and comprehensive address profiling have positioned it as a credible player in the growing RegTech space. The AMLT token, built on Ethereum, powers a unique network where participants can contribute compliance data and receive rewards, creating a decentralized compliance ecosystem. This crowd-sourced intelligence model is an innovative differentiator. However, the AMLT token has seen limited market traction and low liquidity, raising questions about its long-term tokenomic viability. The compliance sector faces intense competition from Chainalysis, Elliptic, and Crystal Blockchain, all well-funded competitors. Regulatory tailwinds โ€” including tightening global AML/KYC requirements โ€” provide strong demand fundamentals. The team has solid industry credentials and notable partnerships. Key risks include regulatory uncertainty around compliance tokens themselves and the challenge of maintaining relevance against heavily capitalized rivals.

Category Ratings

Crypto Compliance
4.3
Feb 15, 2026
AI-Generated Review Generated via Anthropic API. This is an automated evaluation, not a consumer review. Learn more
Coinfirm Screenshot

Added: Feb 15, 2026

coinfirm.com