# Coinfirm

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/coinfirm

- Industry: Software
- Headquarters: London, UK
- Website: www.coinfirm.com
- Total disclosed funding: $8M
- Latest round: Series A (Sep 16, 2021)
- Investors on record: 5

## About

Based in London, UK, and founded in 2016 by Jakub Fijolek, Pawel Aleksander, and Grant Blaisdell, Coinfirm Ltd. provides a compliance platform that analyzes and manages the risk of blockchain and crypto transactions. In September 2021, Coinfirm Ltd. Raised  Series A funding from MiddleGame Ventures, Mission Gate, and CoinShares. 

The company's platform provides AML (Anti-money laundering) risk reports ranging from financial crime to counterparty identity, monitors behavioral changes in cryptocurrency transactions, identifies transaction patterns of blockchain assets, and helps reclaim the stolen cryptocurrencies.

Coinfirm Ltd. plans to use the September 2021 funding to accelerate its position in Europe and expand its offering to the Asian and US markets.

## Funding rounds

- Series A, Sep 16, 2021, $8M — MiddleGame Ventures, Avaloq, CoinShares Ventures, SIX Fintech Ventures, Mission Gate

## Investors

- MiddleGame Ventures (https://capitalatlas.ai/funds/middlegame-ventures) — Series A
- Avaloq (https://capitalatlas.ai/funds/avaloq) — Series A
- CoinShares Ventures (https://capitalatlas.ai/funds/coinshares-ventures) — Series A
- SIX Fintech Ventures (https://capitalatlas.ai/funds/six-fintech-ventures) — Series A
- Mission Gate (https://capitalatlas.ai/funds/mission-gate) — Series A