Crypto Directory

Over

Coinfirm, nu onderdeel van Lukka, is een blockchain-analyse- en regulatory-technologybedrijf dat AML-complianceoplossingen biedt voor de crypto-industrie. Het platform biedt transactierisicobeoordelingen, clustering van portemonnee-adressen en compliance-automatiseringstools voor 40.000+ crypto-activa op grote blockchains. Ontwikkelde het C-Score-risicobeoordelingssysteem en de AMLT-token voor community-gedreven compliance-intelligentie.

Crypto-compliance

Coinfirm biedt AML-compliance- en blockchain-analysetools met transactierisicobeoordeling en walletscreening voor meer dan 40.000 crypto-activa.

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