The blockchain risk & compliance company providing a foundation for safe mass adoption
Location: United Kingdom, England, Westminster
Employees: 51-200
Phone: +44 20 3608 6249
Total raised: $8M
Founded date: 2016
Investors 8
Funding Rounds 1
| Date | Series | Amount | Investors | Deal News |
| 16.09.2021 | Series A | $8M | - | crowdfundi... |
Mentions in press and media 22
| Date | Title | Description | Source |
| 28.11.2022 | Sanction Scanner Announced to Partner with Coinfirm for AML ... | Our work together will revolutionize the compliance of crypto and TradFi sectors in a trusted and se... | einpresswi... |
| 28.11.2022 | Sanction Scanner, Kripto Bazlı AML Tarama ve İşlem İzlemeler... | Birlikte yaptığımız çalışma, kripto ve TradFi sektörlerinin güvenli bir alanda uyumluluğunda devrim ... | einpresswi... |
| 30.05.2022 | Wolves Summit Spotlight: How PKO Bank Polski Drives Innovati... | With a whole 4 days at hand, the Wolves Summit in Wrocław offered an even more extensive program tha... | itkey.medi... |
| 20.09.2021 | London based Crypto Regtech Coinfirm Secures $8M via Series ... | London-headquartered crypto Regtech firm Coinfirm reveals that it has finalized an $8 million Series... | crowdfundi... |
| 17.09.2021 | When startup exits aren’t such good news | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign ... | fortune.co... |
| 17.09.2021 | When startup exits aren’t such good news | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign ... | fortune.co... |
| 16.09.2021 | Coinfirm Raises $8M in Series A Funding | Coinfirm, a London, UK-based global leader in RegTech for digital currencies and the blockchain-base... | finsmes.co... |
| 25.08.2021 | Cardano Foundation Partners with AML/CFT Analytics Vendor to... | Contents Coinfirm tools will be integrated by Cardano. Why is this crucial?Bringing regulatory compl... | u.today/ca... |
| 02.07.2021 | Fake Covid Certificates, Stolen Vaccines Sold on Dark Web fo... | Fake COVID-19 vaccination certificates, stolen vaccines and falsified doctors' signatures are being ... | coindesk.c... |
| 06.10.2020 | Without Compliance, DeFi’s Napster Moment Is Doomed To Fail... | Can DeFi's Napster Moment Continue? When most people in the crypto universe imagine what a crypto t... | forbes.com... |
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