소개

현재 Lukka의 일부인 Coinfirm은 암호화폐 산업을 위한 AML 컴플라이언스 솔루션을 제공하는 블록체인 분석 및 규제 기술 회사입니다. 이 플랫폼은 주요 블록체인에 걸쳐 40,000개 이상의 암호화폐 자산을 다루는 거래 위험 평가, 지갑 주소 클러스터링, 컴플라이언스 자동화 도구를 제공합니다. 커뮤니티 주도형 컴플라이언스 인텔리전스를 위한 C-Score 위험 평가 시스템과 AMLT 토큰을 개발했습니다.

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