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Coinfirm develops an AML platform that provides data analysis and compliance risk management solutions for financial and cryptocurrency industries. Read more

24 Followers on Owler
24 Followers on Owler
24 Followers on Owler
24 Followers on Owler

Coinfirm develops an AML platform that provides data analysis and compliance risk management solutions for financial and cryptocurrency industries. Read more

Pawel Kuskowski's photo - Co-Founder & CEO of Coinfirm

Co-Founder & CEO

Pawel Kuskowski

CEO Approval Rating

- -/100

Founded:

2016

Status:

PrivateIndependent Company

SIC Code:

6199 NAICS listing »

Est. Annual Revenue
Est. Employees
Sector
Diversified Financial Services
Banks
Headquarters

TOP COMPETITORS OR ALTERNATIVES

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COMPANY

CEO

CEO RATING

EMPLOYEES

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The top 10 competitors in Coinfirm's competitive set are Elliptic, Sum And Substance, Scorechain, Jumio, IDology, CipherTrace, card.io, Chainalysis, Coinbase, Bitcoin. Together they have raised over 2.4B between their estimated 3.4K employees. Coinfirm's revenue is the ranked 20th among it's top 10 competitors. The top 10 competitors average 46.9M. Coinfirm has 70 employees and is ranked lowest among it's top 10 competitors. The top 10 competitors average 166.

Elliptic is one of Coinfirm's top rivals. Elliptic was founded in London, England} in 2013. Elliptic is in the Internet Software industry. Compared to Coinfirm, Elliptic generates $100K less revenue.

Sum And Substance is Coinfirm's #2 competitor. Sum And Substance was founded in 2015, and is headquartered in London, England. Sum And Substance competes in the Internet Software industry. Sum And Substance generates $1.4M more revenue vs. Coinfirm.

Scorechain is a top competitor of Coinfirm. Scorechain's headquarters is in Esch-sur-Alzette, Luxembourg, and was founded in 2015. Scorechain operates in the Internet Software industry. Scorechain generates 147% of Coinfirm's revenue.

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Growth Score - 1/1

Is $2.1M a good estimate for Coinfirm's revenue?

I don't know

Trending News for Coinfirm and Coinfirm's Competitors

January 24, 2021

Crowdfund Insider

Coinbase Now Claims Over 43 Million Verified Users, has Managed to Grow its Digital Assets to $90 Billion: Report

Digital currency exchange Coinbase has reportedly managed to grow its total assets to $90 billion. Me... See more »

January 24, 2021

The Block

Bitstamp implements tighter KYC measures for crypto withdrawals in the Netherlands

Crypto exchange Bitstamp has confirmed to The Block that it has implemented stricter know-your-custom... See more »

January 24, 2021

The Motley Fool

The 3 Worst Ways to Invest in Bitcoin

Do this, and you'll almost certainly be disappointed.... See more »

Acquisitions

No recent acquisitions found related to Coinfirm

Coinfirm Funding History

$700K$4.7M

Since Coinfirm was founded in 2016, it has participated in 2 rounds of funding. In total Coinfirm has raised $4.7M. Coinfirm's last funding round was on Jan 2020 for a total of $4.0M

ROUND

FUNDING DATE

AMOUNT

INVESTORS

Equity
Jan 2020
$4M

NKB

Seed
Feb 2017
$700K

Luma Ventures

Total Funding: $4.7M

Since Coinfirm was founded in 2016, it has participated in 2 rounds of funding. In total Coinfirm has raised $4.7M. Coinfirm's last funding round was on Jan 2020 for a total of $4.0M

Investments

No recent investments found related to Coinfirm

Coinfirm News

July 30, 2020The Paypers

Infinigold, Coinfirm partner to set a new compliance and security standard

InfiniGold has partnered with blockchain analytics and AML company Coinfirm to establish a new compli... See more »
February 1, 2020Forbes

Reclaiming Your Stolen Crypto - A Fresh But Blurry Service From Coinfirm

Following a recent Crypto-Crime report in 2019, the value of $11,5 billion of cryptocurrency transact... See more »
January 30, 2020CryptoNinjas

Blockchain compliance and AML network Coinfirm raises $4 million

Coinfirm, a financial technology company that provides proprietary algorithms and big data analysis s... See more »
January 13, 2020CryptoNinjas

Crypto exchange Eterbase to use Coinfirm AML solution

Coinfirm, a provider of anti-money laundering (AML) risk assessment products and services, announced ... See more »
October 24, 2019CryptoNinjas

AMLT Token Network integrates Bitcoin Cash (BCH)

AMLT Token Network, an anti-money laundering solution for blockchain from Coinfirm, announced today t... See more »
October 3, 2019Bitcoin Exchange Guide

Binance Teams Up With Coinfirm To Comply With FATF AML Requirements

Top crypto exchange platform Binance has teamed up with crypto analytic firm Coinfirm to enhance its ... See more »
August 19, 2019The Paypers

CoinGecko, AMLT network team up to combat fraud

(The Paypers) Crypto market aggregator CoinGecko has joined the network of blockchain analytics and A... See more »

Coinfirm Blogs

April 14, 2017Coinfirm Blog

ABN AMRO Bank among institutions to Pilot Coinfirm's Blockchain Verification Platform

ABN AMRO's innovation hub Econic, recently accepted 17 startups to run a pilot for adoption by the Du... See more »
March 14, 2017Coinfirm Blog

Clearing the air around cryptocurrency adoption, compliance and the Coinfirm platform.

Andy Samu of Digital Startup sat down with Pawel Kuskowski, CEO of Coinfirm, to answer some of the qu... See more »
February 28, 2017Coinfirm Blog

An International Regulators Approach Towards Cryptocurrencies - FATF

The Financial Action Task Force is the leader in global regulatory standards regarding anti money lau... See more »
February 15, 2017Coinfirm Blog

Warsaw Block - The monthly blockchain event - Thursday, February 23rd 2017 @ 19:00

Warsaw Block - The monthly blockchain event Thursday, February 23rd @ 19:00 At The Heart Warsaw Warsa... See more »
February 13, 2017Coinfirm Blog

How can cryptocurrencies and blockchain significantly improve AML/CFT compliance?

One could argue that the fight against money laundering and terrorist financing in the banking and fi... See more »
January 19, 2017Coinfirm Blog

Warsaw Block - Friday 27.1.2017 at 7pm - Campus Warsaw

Welcome to Warsaw Block, the monthly blockchain, bitcoin and startup event created by Coinfirm and th... See more »
January 18, 2017Coinfirm Blog

Chatting with Frankenmint: Bitcoin reddit mod and Honey Badger of Money

One of the Coinfirm founders recently sat down to have a discussion with Frankenmint. Known to many i... See more »

Coinfirm Press Releases

October 16, 2018PRWeb

Coinfirm Will Grow Together With Tech Nation Fintech

Coinfirm, as one of the most promising British start-ups, was found among the participants of the Fin... See more »
October 10, 2018PRWeb

Coinfirm Partners with Dell EMC on Trudatum Delivery as Part of the Blockchain Based Durable Medium Offering

Coinfirm, the British-Polish RegTech firm, the creator of the durable medium solution Trudatum used b... See more »
October 4, 2018PRWeb

Universal Cryptocurrency Wallet Infinito Wallet Integrates Coinfirm AML Platform and Allows Users to Check Risk Rating of Counterparties

Infinito and Coinfirm are setting a new precedent in the industry with the technical integration of C... See more »
September 26, 2018PRWeb

AMLT Network Beta Released by Coinfirm

Leading Regtech Company Coinfirm Releases Beta of AMLT Network. Now everyone can contribute to a safe... See more »
August 10, 2018PRWeb

Mariusz Grendowicz, Ex mBank CEO, Joins Coinfirm

Former CEO of mBank and PIR SA (Polish sovereign wealth fund) and a member of Supervisory Boards of s... See more »
July 29, 2018PRWeb

Over $500 Million Stolen from Crypto Wallets. What We Can Do in a Situation Where We Are Victims of Fraud?

Coinfirm has developed investigative analytics solutions and services for better market protection, a... See more »
May 29, 2018PRWeb

Fuzion Capital Integrates Coinfirm for Cryptocurrency and Blockhcain AML/KYC

Fuzion Capital, the 'internet banking' of cryptocurrency products, has partnered with the blockchain ... See more »

Coinfirm Videos

September 24, 2020Coinfirm Youtube Channel

"All-in-one FATF Travel Rule solution" on YOUTUBE

See more »
January 15, 2020Coinfirm Youtube Channel

"About Coinfirm" on YOUTUBE

See more »
November 15, 2019Coinfirm Youtube Channel

"How can crypto companies be compliant and avoid regulatory penalties through AML frameworks?" on YOUTUBE

See more »
September 13, 2019Coinfirm Youtube Channel

"AMLT Q&A" on YOUTUBE

See more »
September 13, 2019Coinfirm Youtube Channel

"Warsaw Block - The monthly blockchain event - September" on YOUTUBE

See more »
August 30, 2019Coinfirm Youtube Channel

"How to report XRP address into the AMLT Token Network" on YOUTUBE

See more »
July 9, 2019Coinfirm Youtube Channel

"Coinfirm Webinar : The Importance of AML Compliance for Digital Assets" on YOUTUBE

See more »

Social Media

Headquarters

57 Berkeley Square Lansdowne House, 5th Floor

London, EnglandW1J 6ER

44-203-608-6249

Driving Directions »

Trending Companies

Summary

ABOUT

Overview

Coinfirm develops an AML platform that provides data analysis and compliance risk management solutions for financial and cryptocurrency industries. Coinfirm was founded in 2016. Coinfirm's headquarters is located in London, England, GB W1J 6ER. It has...

Website

coinfirm.com

Frequently Asked Questions about Coinfirm

  1. When was Coinfirm founded?

    Coinfirm was founded in 2016

  2. Who is Coinfirm's CEO?

    Coinfirm's CEO is Pawel Kuskowski

  3. How much revenue does Coinfirm generate?

    Coinfirm generates $2.1M in revenue

  4. How much funding does Coinfirm have?

    Coinfirm has historically raised $4.7M in funding

  1. Where is Coinfirm's headquarters?

    Coinfirm's headquarters is in London England, GB

  2. How many employees does Coinfirm have?

    Coinfirm has 70 employees

  3. What sector does Coinfirm operate in?

    Coinfirm is in Diversified Financial Services, Banks

  4. Who are Coinfirm's competitors?

    Coinfirm's top competitors are Elliptic, Sum And Substance, Scorechain
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