Drawing Paths to Risk Sources in the AML Platform
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When generating Risk Reports, Coinfirm’s AML Platform checks over 270 algorithms and risk analysis scenarios. Some are direct risks (such as addresses belonging to a hacker or addresses present on sanction lists) and some are indirect. What are Indirect Risks? These indirect risks appear when blockchain addresses that Coinfirm are investigating has transactions with other…

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Crypto Custodian Tangany Partners With AML/CFT RegTech Coinfirm
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25th February, LONDON, UK – Today Tangany and Coinfirm announce their partnership to provide strengthened risk management and AML/CFT (Anti-Money Laundering/Combatting the Finance of Terrorism) compliance for the better safeguarding of blockchain-based asset security. By leveraging Coinfirm’s AML Platform, Tangany’s custodian operations will be in sync with current and future guidelines for crypto assets (i.e.,…

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Coinfirm and Stelios Americanos & Co LLC RegTech Alliance
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23rd February, LONDON, UK – Coinfirm, the industry-leading RegTech provider and Stelios Americanos & Co. LLC, a highly innovative Cypriot law firm, today announce their joint cooperation. “Coinfirm has always put great importance in ensuring the efficiency in speed and cost that blockchain brings – as well as the opportunity to reinvent entire market structures…

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InstaSwap & Coinfirm Team Up to Strengthen Crypto Transparency & Compliance
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22nd February, LONDON, UK  – InstaSwap, the world’s most convenient way to swap crypto assets, today announces a partnership with leading RegTech and blockchain analytics provider Coinfirm to leverage the AML Platform to further fortify the transparency of the crypto ecosystem and the mass adoption of blockchain. By deploying advanced AML/CFT analytics to combat money…

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Stellar supported on Coinfirm’s AML Platform
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Starting from the 16th of February, Coinfirm has introduced the support of a new protocol in the AML Platform: Stellar Lumens (XLM)! What is Stellar? “Stellar is an open-source network for currencies and payments. Stellar makes it possible to create, send and trade digital representations of all forms of money (…) Like Bitcoin and Ethereum,…

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Germany’s Cryptocurrency Regulations
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German cryptocurrency regulations stipulate that German native citizens and legal entities can buy/sell/hold ‘cryptoassets’ – so long as it is done through a BaFin-licenced exchange, custodian or Bitcoin ATM. An economic powerhouse, Germany is a heavily developed EU member state with the 4th largest economy in the world as measured by GDP. Germany was one…

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European Treasury Bonds Recorded on the Blockchain
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4th February, Warsaw, Poland – A joint partnership of institutions has launched a blockchain-based reporting system for Poland’s treasury saving bonds transactions in a European first. Coinfirm and IBM are the innovative technological partners of the initiative alongside financial heavyweights PKO Bank Polski and the National Clearing House that launched the system in December 2020…

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