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

  • The Compliance Gap: Why Most Software Fails the People Who Actually Use It

    The Compliance Gap: Why Most Software Fails the People Who Actually Use It

    In the world of blockchain forensics and AML compliance, there is a quiet crisis. In 2026, the market is flooded…

    admin

    In the world of blockchain forensics and AML compliance, there is a quiet crisis. In 2026, the market is flooded with high-speed surveillance tools and sleek dashboards. Most of them are built by brilliant engineers who have mastered the mathematics of the ledger. But they weren’t built by investigators. At ComplyChain Solutions, we didn’t start

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  • 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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