CoinForensics

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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

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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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blog insights

Insights and Updates to Empower
Your Growth

  • Why Forensic-Grade Data is the Missing Link in Institutional Onboarding

    Why Forensic-Grade Data is the Missing Link in Institutional Onboarding

    For institutional asset managers, crypto hedge funds, and venture capital firms, onboarding is the single greatest moment of risk. The…

    admin

    For institutional asset managers, crypto hedge funds, and venture capital firms, onboarding is the single greatest moment of risk. The core mandate of a fiduciary is capital preservation and limited partner (LP) protection. Yet, in the rush to deploy capital into high-growth digital assets, many firms are relying on compliance tools designed for retail exchanges.

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  • Navigating the New Era of VASP Compliance: Beyond Basic KYC

    Navigating the New Era of VASP Compliance: Beyond Basic KYC

    In the early days of the digital asset industry, compliance was often treated as a “check-the-box” exercise. If a Virtual…

    admin

    In the early days of the digital asset industry, compliance was often treated as a “check-the-box” exercise. If a Virtual Asset Service Provider (VASP) verified a government ID and performed a basic screening against a sanctions list, they were considered “compliant.” Those days are over. As we move into 2026, global regulators—including FinCEN in the

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