Coinfirm
Coinfirm is the global leader in regtech for digital currencies and the blockchain-based financial ecosystem.
Coinfirm is the global leader in regtech for digital currencies and the blockchain-based financial ecosystem.
Coinfirm is a global leader in regtech for digital currencies and the blockchain-based financial ecosystem. Founded in 2016, the company has garnered recognition for its role as the industry leader in blockchain analytics and investigations. Coinfirm's pioneering advancements in crypto AML compliance, analytics, and illicit asset tracing contribute to fostering a safer blockchain economy, enabling over 1.3 million blockchain protocols to scale sustainably.
Comprised of experienced compliance, technology, and finance professionals, Coinfirm has established itself as a globally renowned RegTech firm. The company operates from multiple offices, spanning the UK, Poland, US, Canada, and Japan. Moreover, Coinfirm actively supports initiatives targeting financial inclusion, combatting human trafficking, and safeguarding the world’s digital economy.
The company's recent $8.00M Series A investment on September 16, 2021, has drawn support from a notable consortium of investors including SIX Fintech Ventures, MiddleGame Ventures, Mission Gate, and FiveT Fintech (formerly Avaloq Ventures). Coinfirm is at the forefront of driving advancements in the regulatory technology space within the industry sectors of Blockchain, Financial Services, and Fintech.
© 2023 Lukka, Inc. (d/b/a Coinfirm) | All Rights Reserved.
| Funding Stage | Amount | No. Investors | Investors | Date |
|---|---|---|---|---|
| Series A | $8.00M | 4 |
|
16 Sep 2021 |
| Seed Round | $4.00M | 5 |
|
30 Jan 2020 |
| Convertible Note | Unknown | 1 |
|
30 Apr 2019 |
| Venture Round | Unknown | 1 | Harwell Capital | 01 Jan 2019 |
| Venture Round | Unknown | 2 |
|
06 Sep 2018 |
No recent news or press coverage available for Coinfirm.
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