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

  • Stablecoin PPSI Compliance: New GENIUS Act Mandates

    Stablecoin PPSI Compliance: New GENIUS Act Mandates

    Industry Briefing | April 13, 2026 On April 8, 2026, the U.S. Treasury issued a joint proposal through FinCEN and…

    CoinForensics

    Industry Briefing | April 13, 2026 On April 8, 2026, the U.S. Treasury issued a joint proposal through FinCEN and OFAC. This move officially reclassifies Permitted Payment Stablecoin Issuers (PPSIs) as financial institutions under the Bank Secrecy Act (BSA). Consequently, maintaining stablecoin PPSI compliance is now a formal federal requirement rather than a set of

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  • Beyond Address Screening: Why 2026 Compliance Requires Investigative Depth

    Beyond Address Screening: Why 2026 Compliance Requires Investigative Depth

    In the current regulatory climate, “Address Screening” is merely the entry requirement for digital asset firms. While automated tools can…

    CoinForensics

    In the current regulatory climate, “Address Screening” is merely the entry requirement for digital asset firms. While automated tools can effectively flag a suspicious wallet, they rarely provide the “Why” behind the alert. Consequently, many compliance teams find themselves buried in a sea of “Red Flags” without the forensic tools necessary to resolve them. As

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