Crypto Directory

Om

Coinfirm, nå en del av Lukka, er et blokkjedeanalyse- og regulatorisk teknologiselskap som tilbyr AML-samsvarløsninger for kryptobransjen. Plattformen tilbyr risikovurdering av transaksjoner, clustering av lommebokadresser og automatiseringsverktøy for samsvar som dekker 40 000+ kryptoeiendeler på tvers av store blokkjeder. Utviklet C-Score-risikovurderingssystemet og AMLT-tokenet for samfunnsdrevet samsvarsintellect.

Krypto-etterlevelse

Coinfirm tilbyr AML-samsvar og blockchain-analysetools med vurdering av transaksjonrisiko og wallet-screening på tvers av 40 000+ kryptoaktiva.

Token-info AMLT

Blokkjede Ethereum

Data updated Feb 15 · Source: Statility

4.3
1 reviews
Transaction Monitoring
4.5
Regulatory Adherence
4.5
KYC/AML Processes
4.5
Audit Transparency
4
Data Security
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