Coinfirm
The business, the turning points, and the decisions behind them.
Some sections are still being researched1 / 4
Sections to complete：02
01 / WHAT IT BUILT
What the company did
Coinfirm was a UK-based blockchain analytics and compliance company founded in 2016 by Pawel Kuskowski (CEO, formerly RBS AML lead) and Pawel Aleksander (CIO), headquartered in London with operations in Warsaw and offices in Poland, Canada, France, and Japan. It built one of the earliest blockchain surveillance platforms - using 350+ proprietary risk algorithms to monitor 25,000+ blockchain entities for Anti-Money Laundering, KYC compliance, sanctions screening, fraud detection, and transaction monitoring, serving over 300 organizations including financial institutions, governments, and crypto exchanges.
02 / FAILURE REASONS
Material for this section is being gathered and checked. It will appear here once ready.
03 / EVENT HISTORY
Events in the structured record
- Founded
Coinfirm was founded in London by Pawel Kuskowski and Pawel Aleksander, emerging from Royal Bank of Scotland's anti-money-laundering function as one of the earliest entrants in the blockchain surveillance market.
- Acquired by Lukka
On May 21, 2024, Lukka - the global leader in enterprise digital asset data - announced its acquisition of Coinfirm, adding audited institutional-grade on-chain analytics, AML, sanctions screening, and investigations data to its enterprise platform.
04 / CONTEMPORARY REBUILD ASSESSMENT
Difficulty of rebuilding this project today
Material for this section is being gathered and checked. It will appear here once ready.
Overall assessment: Not completed
05 / CAUSAL CHAIN
How the factors connect
- 01
Founded in 2016; raised approximately $12.5 million in total.
- 02
On May 21, 2024 it was acquired by Lukka on undisclosed terms, with its product lines folded into Lukka's institutional digital-asset data platform.
- 03
No audited loss figure was publicly disclosed.