Crypto Derivatives Platform Overbit Partners With Coinfirm To Implement AML Framework | Coinfirm.com
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December 18, 2019 – Leading Bitcoin derivatives trading platform, Overbit, has announced its collaboration with Coinfirm to enhance the trading platform’s anti-money laundering (AML) measures using Coinfirm’s AML & Analytics Platform. Overbit partners with Coinfirm to assess and analyze AML risk across its crypto, forex and metal trading instruments on their BTC trading platform. An established player…

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Binance Partners with Coinfirm to Ensure Compliance with FATF AML Rules | Coinfirm.com
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Coinfirm-Binance partner to protect Global Cryptocurrency Economy  Binance, the leading global cryptocurrency exchange and blockchain ecosystem and Coinfirm, an international regulation technology company, announced their partnership to address the recently issued guidelines on anti-money laundering (AML) rules by the Financial Action Task Force (FATF). Binance will integrate Coinfirm’s blockchain agnostic AML Platform to its cryptocurrency exchange servicing users in over…

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Challenger Exchange Coindeal Enters the US Market Using New AML and Transparency Tools as an Advantage
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Along with its growth, the cryptocurrency economy is constantly being impacted with advancing regulatory changes, especially focused on AML. Cryptocurrency Exchanges now won’t only be competing on pricing, features and benefits but how an exchange is ensuring transparency and security of operations for its customers. Growing exchanges such as Coindeal are using new AML solutions by Coinfirm and providing…

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Coinfirm releases new Standard AML Risk Reports for Cryptocurrencies
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AML Risk Report

This past year the crypto world has seen quite an evolution around regulatory guidelines with AMLD5 and FATF travel rule being debated, big tech giants like Facebook venturing into crypto, new age banks embracing blockchain and offering crypto services, crypto exchanges still being hacked and crypto traders continuing to be victimized by wide range of…

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How can crypto companies be compliant and avoid regulatory penalties through AML frameworks?
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Watch the keynote session by Coinfirm CIO and Co Founder Pawel Aleksander at CryptoFin Conference in Estonia.

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Billions of dollars in lost cryptocurrency could be saved as Coinfirm launches 1st end-to-end crypto reclaim solution
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With over $4b in stolen cryptocurrency so far this year in hacks alone, the growing number of Hacks, Scams, Ransomware, Ponzi schemes and other nefarious actions call for the need of an effective system for victims to attempt to reclaim these funds. Yet, there is no full solution accessible to victims on the market that…

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CoinGecko Becomes AMLT Token Network Member
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London, 3rd September – CoinGecko and Coinfirm will better highlight exchange activity and security while giving users the ability to report scams, hacks, and fraud into the AMLT Network. Manipulated crypto exchange volumes along with unknown security and regulatory standards have been highlighted multiple times to be a major issue and risk for the entire…

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Coinfirm’s AML & Analytics platform integrates XRP
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Cryptocurrency maturing – Analytics and AML for XRP enabled with Coinfirm integration With countless banks and financial service providers set to use XRP, Coinfirm has provided the first AML analytics solution for the protocol. As the market is continuously proving, one of the largest roadblocks as well as opportunities for mass adoption of cryptocurrencies and…

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Coinfirm Webinar: The Importance of AML Compliance for Digital Assets
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AML Compliance for Digital Assets - Coinfirm

Coinfirm Co founder and CIO Pawel Aleksander takes you through the importance of AML compliance for crypto and digital assets.

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To ensure compliance Origami will integrate Coinfirm’s AML platform
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Origami, one of the few regulated cryptocurrency exchanges with full escrow is integrating Coinfirm’s AML & Analytics Platform to further prove their security and transparency. Set to launch in the beginning of June, Malta based Origami Exchange is integrating Coinfirm’s AML and blockchain analytics platform to further elevate its security and compliance standards. Origami is…

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