About Coinfirm
Coinfirm is a company based in London (United Kingdom) founded in 2016 was acquired by Lukka in May 2024.. Coinfirm has raised $18.5 million across 5 funding rounds from investors including Lukka, SIX and CoinShares. The company has 1 employees as of January 31, 2020. Coinfirm offers products and services including Lukka Enterprise SaaS, Blockchain Analytics SaaS, Lukka Reference Data, Lukka Prime, and Lukka Crypto Benchmarks. Coinfirm operates in a competitive market with competitors including Chainalysis, Ledger, CertiK, Synctera and Elliptic, among others.
- Headquarter London, United Kingdom
- Employees 1 as on 31 Jan, 2020
- Stage Minicorn
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Sectors
TechnologyFinancial Services
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Email
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Phone
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Website
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Social
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- Legal Name Coinfirm Limited
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Products & Services of Coinfirm
Coinfirm offers a comprehensive portfolio of products and services, including Lukka Enterprise SaaS, Blockchain Analytics SaaS, Lukka Reference Data, Lukka Prime, and Lukka Crypto Benchmarks. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Software for managing crypto asset data and financial reporting securely.
Platform for blockchain investigations and compliance monitoring effectively.
Service for categorizing and standardizing crypto assets accurately.
Provides audited pricing data for digital assets in markets.
Offers reliable benchmarks for crypto investments and risk analysis.
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Funding Insights of Coinfirm
Coinfirm has successfully raised a total of $18.5M across 5 strategic funding rounds. The most recent funding activity was a Series A round of $8 million completed in September 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 5
- Last Round Series A — $8.0M
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First Round
First Round
(08 Feb 2017)
- Investors Count 12
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Sep, 2021 | Amount | Series A - Coinfirm | Valuation | SIX , FiveT | |
| Jan, 2020 | Amount | Series A - Coinfirm | Valuation | Bird Capital Group | |
| May, 2019 | Amount | Series A - Coinfirm | Valuation |
investors |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in Coinfirm
Coinfirm has secured backing from 13 investors, including institutional and venture fund investors. Prominent investors backing the company include Lukka, SIX and CoinShares. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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FiveT Group is recognized as a Swiss investment holding company.
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Venture capital investments are directed toward early-stage fintech startups.
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Venture capital firm investing in seed & early-stage startups
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Coinfirm
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Coinfirm
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Coinfirm Comparisons
Competitors of Coinfirm
Coinfirm operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Chainalysis, Ledger, CertiK, Synctera and Elliptic, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Blockchain data platform insights for cryptocurrency are delivered.
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Ledger is recognized for providing secure cryptocurrency hardware wallets.
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Online platform for blockchain and smart contract cybersecurity
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| domain | founded_year | HQ Location |
Software suite is developed for banks and financial institutions.
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Provider of transaction monitoring and fraud prevention solutions for crypto businesses
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| domain | founded_year | HQ Location |
Digital asset trade surveillance is enabled through machine learning.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Coinfirm
Frequently Asked Questions about Coinfirm
When was Coinfirm founded?
Coinfirm was founded in 2016 and raised its 1st funding round 1 year after it was founded.
Where is Coinfirm located?
Coinfirm is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Is Coinfirm a funded company?
Coinfirm is a funded company, having raised a total of $18.5M across 5 funding rounds to date. The company's 1st funding round was a Series A of $5.8M, raised on Feb 08, 2017.
How many employees does Coinfirm have?
As of Jan 31, 2020, the latest employee count at Coinfirm is 1.
What does Coinfirm do?
Coinfirm was founded in 2016 and is headquartered in London, United Kingdom. Operations center on providing regulatory and compliance management tools tailored to the cryptocurrency sector. Anti-money laundering solutions and risk assessment services for blockchain transactions are emphasized. Businesses are assisted in navigating associated risks through these specialized offerings.
Who are the top competitors of Coinfirm?
What products or services does Coinfirm offer?
Coinfirm offers Lukka Enterprise SaaS, Blockchain Analytics SaaS, Lukka Reference Data, Lukka Prime, and Lukka Crypto Benchmarks.
Who are Coinfirm's investors?
Coinfirm has 13 investors. Key investors include Lukka, SIX, CoinShares, Tech Nation, and FiveT Group.
What is Coinfirm's valuation?
The valuation of Coinfirm is $27.5M as of May 2019.
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