CoinForensics

Book a Demo

key features

discover powerful features built for
your success

AI-Driven Identity Verification

Eliminate fraud with automated ID verification and deepfake detection. Flag only the 1% that needs human review

Learn More

Real-Time Transaction Monitoring

Continuous wallet surveillance across 50+ blockchains. Set custom risk parameters and receive instant alerts on sanctioned activity

Learn More

Institutional Case Management

Centralize evidence, investigator notes, and forensic reports in a unified environment designed for regulatory audits

Learn More

Sanctions Screening

Instant screening across global watchlists and 50+ blockchains. Protect your institution from regulatory fines with automated identity and wallet risk scoring.

Learn More

Learn More

Stay compliant with global mandates. Explore our new Sanctions Screening module

Intelligence Hub

Insights and Updates to Empower
Your Growth

  • The 2026 iGaming Audit: Why ‘High-Risk’ Flags are Costing Operators Millions

    The 2026 iGaming Audit: Why ‘High-Risk’ Flags are Costing Operators Millions

    IIn the fast-paced world of iGaming, liquidity is everything. However, as we move through 2026, a new crisis is emerging…

    admin

    IIn the fast-paced world of iGaming, liquidity is everything. However, as we move through 2026, a new crisis is emerging for operators: The Evidence Gap. Standard blockchain monitoring tools are doing exactly what they were programmed to do. Consequently, they flag every “hop” from a mixer, every interaction with a high-risk exchange, and every “peel

    read more

  • Why Automated Compliance is Failing 2026 Regulatory Standards

    Why Automated Compliance is Failing 2026 Regulatory Standards

    In the current regulatory climate, “set it and forget it” compliance is dead. For years, Fintechs and digital asset exchanges…

    admin

    In the current regulatory climate, “set it and forget it” compliance is dead. For years, Fintechs and digital asset exchanges have relied on automated “traffic light” systems—green for clean, red for blocked. But as we move into 2026, regulators like FinCEN, the SEC, and international bodies under MiCA are no longer asking if you have

    read more

Book A Demo