Crypto Derivatives Platform Overbit Partners With Coinfirm To Implement AML Framework |
Coinfirm integrates AML Platform

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 |
Binance integrates Conifirm's AML platform

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
Coindeal integrates Coinfirm's AML Platform ahead of AMLD5

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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