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

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Real-Time Transaction Monitoring

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

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Institutional Case Management

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

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Sanctions Screening

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

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



Insights and Updates to Empower
Your Growth

  • 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…

    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

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  • The USA-Singapore Corridor: Why Global Institutions are Demanding “Defensible Intelligence”

    The USA-Singapore Corridor: Why Global Institutions are Demanding “Defensible Intelligence”

    As we navigate the 2026 digital asset landscape, the geography of compliance has shifted. While Singapore remains the undisputed epicenter…

    As we navigate the 2026 digital asset landscape, the geography of compliance has shifted. While Singapore remains the undisputed epicenter for APAC innovation, the United States—led by the pioneering legal frameworks of Wyoming—has emerged as the global gold standard for digital asset forensics. At CoinForensics, we’ve tracked a 38.5% surge in traffic from the Singaporean

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