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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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

Intelligence Hub

Insights and Updates to Empower
Your Growth

  • Closing the Stablecoin Evidence Gap: From Basic Alerts to Audit-Ready Reports

    Closing the Stablecoin Evidence Gap: From Basic Alerts to Audit-Ready Reports

    The Reality of Modern Compliance In the 2026 digital asset landscape, traditional monitoring tools are falling short. Most platforms can…

    admin

    The Reality of Modern Compliance In the 2026 digital asset landscape, traditional monitoring tools are falling short. Most platforms can flag a suspicious transaction, but they leave compliance officers with what we call a Stablecoin Evidence Gap. This gap is the distance between a “high-risk” alert and the actual proof needed to justify a freeze

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

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

    In the exciting world of iGaming, liquidity is everything. However, as we move through 2026, a new crisis is emerging…

    admin

    In the exciting 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

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