Coinfirm
Coinfirm provides a comprehensive blockchain analytics platform for crypto AML compliance, risk management, and investigative tools to help you navigate the complex world of digital asset regulations.
Hyperproof
Hyperproof is a central compliance operations platform that helps you automate evidence collection, manage multiple frameworks, and streamline audits to stay secure and compliant without the manual effort.
Quick Comparison
| Feature | Coinfirm | Hyperproof |
|---|---|---|
| Website | coinfirm.com | hyperproof.io |
| Pricing Model | Custom | Custom |
| Starting Price | Custom Pricing | Custom Pricing |
| FREE Trial | ✘ No free trial | ✘ No free trial |
| Free Plan | ✘ No free plan | ✘ No free plan |
| Product Demo | ✓ Request demo here | ✓ Request demo here |
| Deployment | ||
| Integrations | ||
| Target Users | ||
| Target Industries | ||
| Customer Count | 0 | 0 |
| Founded Year | 2016 | 2018 |
| Headquarters | London, UK | Bellevue, USA |
Overview
Coinfirm
Coinfirm is a specialized blockchain analytics platform designed to help you manage Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) risks. You can automate the monitoring of thousands of digital assets across multiple blockchains, ensuring your business stays compliant with global regulatory standards like FATF and the EU's MiCA.
The platform provides you with real-time risk scoring, detailed transaction monitoring, and advanced investigation tools to trace the flow of funds. Whether you are a financial institution, a crypto exchange, or a legal professional, you can use these insights to prevent fraud, identify high-risk entities, and generate audit-ready reports for regulators.
Hyperproof
Hyperproof is a compliance operations platform designed to take the manual grind out of staying compliant. You can manage all your frameworks—like SOC 2, ISO 27001, and HIPAA—in one central location rather than juggling endless spreadsheets. It automates the tedious process of evidence collection by syncing directly with your existing tech stack, ensuring your controls are always up to date and audit-ready.
You can also identify security gaps in real-time and collaborate with your team on remediation tasks through integrated workflows. Whether you are preparing for your first audit or managing a complex global compliance program, the platform provides the visibility you need to reduce risk and prove your security posture to customers and partners.
Overview
Coinfirm Features
- AML Risk Scoring Assess the risk level of any wallet address or transaction instantly with automated scoring based on 350+ risk indicators.
- Transaction Monitoring Track your incoming and outgoing transfers in real-time to detect and block suspicious activity before it impacts your business.
- Case Management Organize your investigations by creating detailed cases, adding notes, and collaborating with your compliance team in one centralized dashboard.
- Visual Graph Analytics Map out complex transaction paths visually to uncover hidden links between wallets and known high-risk or illicit entities.
- Entity Coverage Access a massive database of identified entities, including exchanges, mixers, and darknet markets, to know exactly who you are dealing with.
- Automated Reporting Generate comprehensive AML audit reports with one click to satisfy regulatory requirements and demonstrate your compliance efforts.
Hyperproof Features
- Automated Evidence Collection. Connect your cloud services and security tools to automatically gather evidence and eliminate manual screenshots and uploads.
- Multi-Framework Mapping. Map a single control to multiple regulatory frameworks so you can test once and satisfy many requirements simultaneously.
- Audit Management. Create dedicated spaces for auditors to review evidence securely, reducing back-and-forth emails and speeding up the certification process.
- Risk Register. Identify, track, and mitigate organizational risks by linking them directly to your existing controls and compliance activities.
- Continuous Monitoring. Set up automated alerts to notify you the moment a control fails or evidence becomes stale, ensuring constant compliance.
- Vendor Risk Management. Assess and monitor the security posture of your third-party vendors through automated questionnaires and centralized risk tracking.
Pricing Comparison
Coinfirm Pricing
Hyperproof Pricing
Pros & Cons
Coinfirm
Pros
- Extensive coverage of over 900,000 digital assets
- Highly detailed risk reports for regulatory audits
- User-friendly interface for non-technical compliance officers
- Fast integration via a well-documented API
Cons
- Pricing is not transparent for small startups
- Advanced investigation features have a learning curve
- Customer support response times can vary
Hyperproof
Pros
- Automated evidence collection saves hundreds of manual hours
- Intuitive interface makes complex frameworks easy to navigate
- Excellent customer success team provides hands-on implementation support
- Centralized dashboard offers clear visibility into audit progress
Cons
- Initial setup and integration mapping requires significant time
- Reporting customization can be limited for complex needs
- Higher price point compared to basic compliance tools