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 USA-Singapore Corridor: Why Global Institutions are Demanding “Defensible Intelligence”

    The USA-Singapore Corridor: Why Global Institutions are Demanding “Defensible Intelligence”

    As we navigate the 2026 digital asset landscape, the geography of compliance has shifted. While Singapore remains the undisputed epicenter…

    admin

    As we navigate the 2026 digital asset landscape, the geography of compliance has shifted. While Singapore remains the undisputed epicenter for APAC innovation, the United States—led by the pioneering legal frameworks of Wyoming—has emerged as the global gold standard for digital asset forensics. At CoinForensics, we’ve tracked a 38.5% surge in traffic from the Singaporean

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  • 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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