Coinfirm Limited
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Coinfirm Limited - overview
Established
2016
Location
London, -, UK
Primary Industry
Software
About
Based in London, UK, and founded in 2016 by Jakub Fijolek, Pawel Aleksander, and Grant Blaisdell, Coinfirm Ltd. provides a compliance platform that analyzes and manages the risk of blockchain and crypto transactions. In September 2021, Coinfirm Ltd. Raised Series A funding from MiddleGame Ventures, Mission Gate, and CoinShares.
The company's platform provides AML (Anti-money laundering) risk reports ranging from financial crime to counterparty identity, monitors behavioral changes in cryptocurrency transactions, identifies transaction patterns of blockchain assets, and helps reclaim the stolen cryptocurrencies. Coinfirm Ltd. plans to use the September 2021 funding to accelerate its position in Europe and expand its offering to the Asian and US markets.
Current Investors
Luma Investments Ltd, G1 Venture Capital, NKB Ventures
Primary Industry
Software
Sub Industries
Accounting/Finance Software, Analytics & Performance Software, Application Integration Software, Monitoring & Security Software
Website
www.coinfirm.com
Verticals
Blockchain, Blockchain, Cloud Computing, FinTech, RegTech
Company Stage
Acquired
Total Amount Raised
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