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Purchase anti-money laundering risk reports on cryptocurrencies such as Bitcoin, Dash, Ethereum or NEO addresses, or integrate the API to receive them. We analyze transaction patterns using more than 270+ Risk Indicators & Profiles; 150+ advanced evaluation algorithms, including behavioral analysis and machine learning techniques, delivering a report that lets you make an informed yes or no decision. Increase the efficiency of your AML & risk management functions with structured data and reports, containing red flags and actionable conclusions that let you fulfil your compliance obligations.
We use our specialized knowledge of cryptocurrencies and blockchain as well as decades of experience in the traditional financial industry space to help companies build comprehensive compliance frameworks for the jurisdictions they report to. We deliver customized advisory services for financial institutions that need to assess the regulatory implications of the blockchain technologies they are encountering.
Using blockchain technology, Coinfirm has build Trudatum, a regtech solution that can verify the authenticity any type of file, including documents and graphics. Storing your data in an immutable format, Trudatum allows you to record files on the blockchain and digitally sign them, providing a platform for your counterparties to authenticate documents such as transaction confirmations and contracts for financial services, and giving you a clear record of data provenance.
Embracing blockchain technology, we’ve created our own token to help build a network of partners who share our values of transparency and integrity. AMLT, the Token of Compliance, is the token for our AML products and services, and the mechanism behind the AMLT Network, a global system fighting ransomware, hacking, malware and other online fraud that affects the cryptocurrency economy. The AMLT Network is about more than just AML for cryptocurrencies: It’s the most innovative approach in the regtech space, taking security in the online world to a new level. We deliver the security framework you need to succeed in an age where data is the new oil.
Using our key products, AML Platform and with support from our Trudatum data authentication platform, we can assist any cryptocurrency or blockchain business in achieving regulatory compliance, in any jurisdiction. We also work for traditional businesses who have exposure to cryptocurrencies and want to manage the risks connected with that as well as those who are issuing their own virtual currencies. There is an increasing number of projects that require monitoring to comply with regulations.
Coinfirm’s forensic investigative techniques allow us to track the flow of stolen funds, monitoring activity on accounts where they have been transferred. Coinfirm’s advanced analytical tools give us the ability to analyze huge amounts of data, obtaining results in real time. We identify the accounts of bad actors, and inform members of the crypto community who use our software platform about the high risks of dealing with them.
We provide end to end support for the establishment of compliance processes. We can help to build the function from scratch, or rebuild existing structures to respond to the specific requirements of monitoring and managing risks related to cryptocurrency exposure.
Our deep understanding of blockchain and the way regulatory frameworks apply to this technology, coupled with our cutting-edge technologies in areas such as big data and machine learning, allows us to provide compliance solutions for the digital currency ecosystem that go far beyond our core anti-money laundering business
If you would like to know more about our products and services then please get in touch.