Coinfirm is an industry leading analytics and compliance platform. Its AML solutions are trusted to best analyze and manage risk.
How Coinfirm integrates with RSK
The RSK network and
the RIF platform
have integrated the DeFi AMLT Oracle by Coinfirm.
By leveraging AMLT in DeFi,
RSK’s network will have all the benefits the innovation brings
whilst maintaining institutional-grade compliance.
How Coinfirm Works
Why use Coinfirm?
Increase Risk Management Efficiency:
Supercharge accuracy, reduce staff costs by isolating unusual behaviors and reducing false positive alerts.
Address multi-national regulations:
Meet international guidelines with enhanced screening and best practices from a single solution.
Efficiently detect, investigate and report suspected money laundering activity to comply with current and future regulations .
Coinfirm creates a safer blockchain economy by being at the forefront of innovation in crypto AML/KYC compliance and analytics.
Coinfirm’s industry-leading risk management helps blockchain technologies scale sustainably.
Founded in 2016 by experienced compliance, technology and finance professionals, Coinfirm has grown to become a globally recognized RegTech firm.
The company’s solutions are deployed by market leaders ranging from crypto exchanges, to protocols, to major financial institutions.
As well as working with corporate partners, Coinfim also provides tools for individual users.
World’s first AML Risk Solution for DeFi Liquidity Pools
AML Risk Management Solutions for Virtual Asset Exchanges
Compliance Solutions for Banks and Financial Institutions
Secure Compliance for Coins and Protocols Providers
Coinfirm has built a real-time blockchain analytics and asset tracking technology that has proved as the key enabler of many successful investigations. Coinfirm’s team of blockchain forensic experts helps legal offices, law enforcement and corporate entities to conduct end-to-end crypto investigations.
The AMLT Oracle offers both a partial and fully decentralized solution to proactively manage compliance risks and comply with regulations.
DeFi platforms and DEXes benefit from the AMLT Oracle,
when users interact with a decentralized finance provider,
their wallet address is queried for risk through the AMLT Oracle,
which in turn passes data from Coinfirm’s API to generate a report ID C-Score
based on 300+ risk evaluation scenarios,
and subsequently relays the information to the DEX.
Enables partners to report nefarious crypto addresses related to ransomware, hacks, rug pulls & other types of crime.
Projects desiring institutional support must meet regulatory compliance standards the Oracle provides.
Can be deployed in various configurations & code revisions running in parallel for unique needs or protocol updates to each RSK- based DeFi app.
Protection against malicious actors:
DeFi RSK-interoperable platforms receive protection from actions by bad actors. They are notified in real time about scams, hacks & high-risk wallets’ activities.