Coinfirm - About the company
Coinfirm is an acquired company based in London (United Kingdom), founded in 2016. It operates as a Regulatory and compliance management solutions for businesses. Coinfirm has raised $18.5M in funding from investors like SIX, Luma Holding and Bird Capital Group, with last known valuation of $*****. The company has 577 active competitors, including 144 funded and 49 that have exited. Its top competitors include companies like Ledger, CertiK and Simplex.
Company Details
Regulatory and compliance management solutions for businesses. It focuses on anti-money laundering solutions and risk management for the cryptocurrency industry. It helps businesses understand and manage the risks associated with blockchain transactions.
- Website
- coinfirm.com
- Social
- Email ID
- *****@coinfirm.com
- Registered Address
- Lansdowne House 5th Floor, 57 Berkeley Square, London, W1J 6ER
Key Metrics
Founded Year
2016
Location
London, United Kingdom
Stage
Acquired
Total Funding
$18.5M in 5 rounds
Latest Funding Round
Last Known Valuation
$***** as on May 11, 2019
Ranked
56th among 577 active competitors
Employee Count
8 as on Jun 30, 2026
Exit Details
Acquired by Lukka (May 21, 2024)
Legal entities associated with Coinfirm
Coinfirm is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
Coinfirm Limited CIN: 10027965 , United Kingdom, Active | Feb 25, 2016 | - | 4 (As on Dec 31, 2022) |
Coinfirm's acquisition details
Coinfirm got acquired by Lukka on May 21, 2024.
Click here to take a look at Coinfirm's acquisition in detail
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Coinfirm's funding and investors
Coinfirm has raised a total funding of $18.5M over 5 rounds. Its first funding round was on Feb 08, 2017. Its latest funding round was a Series A round on Sep 16, 2021 for $*****. 5 investors participated in its latest round. Coinfirm has 22 institutional investors and 7 angel investors.
Here is the list of recent funding rounds of Coinfirm:
Filter this list
Filter this listDate of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Sep 16, 2021 | 9965595 | Series A | 8639392 | 2696761 | 1777687 | 8812943 |
Jan 30, 2020 | 7824417 | Series A | 6549585 | 6241849 | 2537318 | |
May 11, 2019 | 7716799 | Series A | 5793010 | 3301658 | 5632956 | 1473399 |
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Coinfirm's founders and board of directors
Founder? Claim ProfileCoinfirm's Board of Directors
Coinfirm's board has 5 active members. Pawel Kuskowski and Pawel Aleksander are part of team and Bartosz Lipnicki, Daniel O'brien and Pascal Bouvier are independent board members.Here is the list of Coinfirm's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 10y 4m | |
Team | - | Current | 10y 4m | |
Independent board member | - | Current | 6y 5m | |
hfmqwod | Independent board member | - | Current | 1y 1m |
zkcetzb | Independent board member | - | Current | 4y 1m |
gtg{qme | Independent board member | - | Past | 5y 2m |
Coinfirm's employee count trend
Coinfirm has 8 employees as of Jun 26. Here is Coinfirm's employee count trend over the years:
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Coinfirm's Competitors and alternates
Top competitors of Coinfirm include Ledger, CertiK and Simplex. Here is the list of Top 10 competitors of Coinfirm, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Blockchain based hardware wallet for cryptocurrency | $575M | 82/100 | ||
2nd | CertiK 2017, New York City (United States), Series B | Provider of comprehensive blockchain security solutions, including smart contract audits, due diligence, and cyber threat monitoring | $296M | 75/100 | |
3rd | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
4th |  Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 71/100 | |
5th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
6th | Elliptic 2013, London (United Kingdom), Series D | Provider of blockchain analytics software for digital asset risk management | $224M | 69/100 | |
7th | MetaMask 2015, San Francisco (United States), Funding Raised | Developer of a platform for managing digital assets and blockchain interactions | - | 69/100 | |
8th |  Casa 2016, Denver (United States), Series A | Platform offering self-custody solutions for cryptocurrency | $52.5M | 69/100 | |
9th | Solidus Labs 2017, New York City (United States), Series B | Digital asset trade surveillance solution | $83M | 67/100 | |
10th | Concordium 2018, Cham (Switzerland), Series B | Layer-1 blockchain protocol focused on identity-first | $15M | 67/100 | |
56th | Coinfirm 2016, London (United Kingdom), Acquired | Regulatory and compliance management solutions for businesses | $18.5M | 50/100 |
Get insights and benchmarks for competitors of 2M+ companies! Sign up today!Looking for more details on Coinfirm's competitors? Click here to see the top ones
Coinfirm's Investments and acquisitions
Coinfirm has made no investments or acquisitions yet.
Reports related to Coinfirm
Here is the latest report on Coinfirm's sector:
News related to Coinfirm
Filter this list•
Lukka acquires Coinfirm and brings tested data to blockchain analysis, compliance and investigationFinanzNachrichten•May 23, 2024•Lukka, Coinfirm, Chainalysis
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Coinfirm launches Investigator, a revolutionary forensic investigation solution for crypto assetsFintech Finance•Feb 21, 2023•Coinfirm
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Coinfirm Integrated Into Veriscope, Shyft Network’s Travel Rule Compliance ProviderCrowdfund Insider•Oct 04, 2022•Veriscope, Coinfirm
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Coinfirm's Atomic AML Oracle expands to 9 blockchains and 1,000 addressesBusiness Wire•Sep 23, 2022•Coinfirm
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Coinfirm Sets the Standard for Anti-Money Laundering Compliance in the Cryptocurrency FieldBusiness Wire•Aug 11, 2022•Coinfirm
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Coinfirm adds 840,361 tokens to its AML platform, providing comprehensive coverage of all tokensBusiness Wire•May 05, 2022•Coinfirm
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Coinfirm launches AML Oracle, the solution based on “smart contracts” that guarantees DeFi complianceBusiness Wire•May 05, 2022•Coinfirm, Oracle
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