Built for the Institutional Digital Asset Economy.
CoinForensics, powered by ComplyChain Solutions, provides specialized infrastructure to navigate the complexities of global crypto regulations. Choose your sector to see how we automate your compliance.
Digital Asset Exchanges (VASPs)
The Challenge: High-volume user onboarding and constant regulatory scrutiny.
Our Solution: We provide the “Compliance Engine” for exchanges. Automate your KYC, monitor suspicious transactions in real-time, and generate audit-ready reports for FINTRAC, FinCEN, and MiCA.
Hedge Funds & Asset Managers
The Challenge: Fiduciary duty and protecting Limited Partners (LPs) from “dirty” capital.
Our Solution: Secure your portfolio and your reputation. We offer perpetual KYC screening and deep-chain counterparty risk assessments to ensure your fund remains clean and compliant.
iGaming & Online Betting
The Challenge: High-velocity player onboarding and the constant risk of “dirty” crypto deposits.
Our Solution: Secure your gaming license and protect your revenue. We provide frictionless, 30-second KYC and real-time verification to ensure every wager is compliant and every player is legitimate.
Forensic Audits & Investigations
The Challenge: Complex hacks, scams, and the need for legal-grade attribution.
Our Solution: When automation isn’t enough, our expert investigators take over. We provide manual link analysis, asset recovery support, and expert witness testimony.
“Bridging the US-APAC Regulatory Corridor”
“With significant traffic and institutional interest from Singapore and the wider APAC region, CoinForensics is uniquely positioned to help firms navigate the intersection of Wyoming’s digital asset laws and MAS (Singapore) compliance standards. Our Intelligence Matrix ensures that your cross-border transactions meet the highest global forensic thresholds.”
Why Choose the CoinForensics Intelligence Matrix?
- Expert-Led AI: Unlike generic tools, our algorithms are trained on real-world cases handled by ComplyChain’s forensic team.
- Global Regulatory Coverage: Built to satisfy the reporting requirements of major jurisdictions including the USA, Canada, and the EU.
- Non-Custodial & Secure: We analyze the data without ever touching your assets, ensuring maximum security for your firm.
Custom enterprise pricing available based on transaction volume and investigative requirements. Contact our sales team for a bespoke quote.