Coinfirm is the world leader in blockchain analytics and investigations, creating a safer blockchain economy – by protecting entities from being tainted with funds originating from illicit activities like ransomware hacks, human trafficking and terrorist financing – through advanced risk scoring of entities, addresses and transactions. With 350 proprietary risk algorithms and compliance analysis scenarios, 920k+ cryptocurrencies supported, 24,000+ blockchain entities monitored and 3 million reports generated daily - the Coinfirm Analytics covers more of the crypto market than the competition. The AML Platform was designed for use by cryptocurrency exchanges, protocol/coin/token developers and issuers, financial institutions, investment funds, FinTechs, legal and professional services and government FIUs. AML Platform Features; - Behavioral Analytics - Detailed Risk Reports - Case Management - Crypto Crime Detection - Enhanced Due Diligence - Custom Compliance Alerts - Data Discovery - Risk Assessment - Risk Management Risk Indicator Coverage Includes; - Money Laundering Risks - Terrorism Financing Risks - Darknet Market Exposure - Fraud Detection - Bribery and Corruption - Identity Theft - Hackers - Weapon Trade and Trafficking - Market Manipulation - Adverse Media - PEP Screening - Sanction Screening Experience the most powerful data and flexible compliance tools in the crypto industry - power the mass adoption of blockchain with Coinfirm.