CoinForensics – Where Forensic Expertise Meets AI Automation

Institutional-Grade Crypto Compliance & Case Management

The Intelligence Engine for Global Digital Asset Risk

Automate your KYC/KYB, monitor transactions in real-time, and generate audit-ready forensic reports in one unified dashboard. Built for Hedge Funds, Exchanges, and Institutional VASPs.

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

Real-Time Transaction Monitoring

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

Institutional Case Management

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

blog insights

Insights and Updates to Empower
Your Growth

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March 3, 2026

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The Intelligence Engine for Global Digital Asset Risk

discover powerful features built foryour success

AI-Driven Identity Verification

Real-Time Transaction Monitoring

Institutional Case Management

Insights and Updates to EmpowerYour Growth

Hello world!

discover powerful features built for
your success

Insights and Updates to Empower
Your Growth