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Coinfirm, ahora parte de Lukka, es una empresa de análisis de blockchain y tecnología regulatoria que proporciona soluciones de cumplimiento AML para la industria criptográfica. Su plataforma ofrece evaluación de riesgo de transacciones, agrupamiento de direcciones de carteras y herramientas de automatización de cumplimiento que cubren más de 40,000 criptoactivos en los principales blockchains. Desarrolló el sistema de calificación de riesgo C-Score y el token AMLT para inteligencia de cumplimiento impulsada por la comunidad.

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 Feb 15 · Source: Statility

4.3
1 reviews
KYC/AML Processes
4.5
Transaction Monitoring
4.5
Regulatory Adherence
4.5
Data Security
4
Audit Transparency
4
Claude Opus 4.6
AI Review
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 " including tightening global AML/KYC requirements " 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.

Regulatory Adherence
4.5
KYC/AML Processes
4.5
Transaction Monitoring
4.5
Data Security
4
Audit Transparency
4
Feb 15, 2026
Coinfirm Screenshot

Added: Feb 15, 2026

coinfirm.com