Introducing AML Model Customization. Fit AML Report to Your Needs.
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Low_Blockchain_AML_Risk

Coinfirm’s AML Risk Model works with over 350 risk indicators. Whenever a Risk Report is generated, all of these indicators are taken into consideration. The overall risk level (C-Score) is calculated according to the severity of each indicator (flag) related to the address. Previously, the severities and weights of flags were the same for all…

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Are 44.73% of Uniwap V2 Liquidity Pools Rug Pulls?
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Uniswap_Rug_Pulls

*It should not be inferred from this analysis that rug pulls on Uniswap are more or less common than other DEXes. To have your token traded on Uniswap V2, a token creator must create a liquidity pool. To do so they need to provide the same amount of supply of wrapped Ethereum as their token….

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Panel Discussion – Crypto Custody, Trading and Governance with CMO Sachin Dutta
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Sachin Dutta_Digital_Assets_Summit

Listen to Sachin Dutta, Chief Marketing Officer of Coinfirm, at the Digital Assets Realised panel on Investing in Crypto Assets – Crypto Custody, Trading & Governance on his views of the crypto regulatory landscape, methods and unique cases on how to prevent crypto crime. Who is on the panel? – Sachin Dutta Chief Marketing Officer, Coinfirm…

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Coinfirm at Money 20/20 USA
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We are sponsoring and attending Money20/20 in Las Vegas.
Join Our CEO at the Coinfirm Kiosk K1646.

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Powering the mass adoption of blockchain with Coinfirm’s leading AML Risk Management Platform
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Blockchain_Valley_Ventures_Coinfirm

Zug, October 2021. BV Ventures announces a follow-on investment in its portfolio company Coinfirm, the leader in RegTech for digital currencies and the blockchain-based financial ecosystem. BVV participated in the second tranche of the current USD8M Series A fundraise, co-led by SIX Fintech Ventures and FiveT Fintech, with MiddleGame Ventures, Mission Gate and CoinShares participating…

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SHIB, GRT and 4,000+ Tokens Added to Coinfirm’s AML Platform
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Coinfirm_AML_Platform_Token_Support

4059 new tokens have been added to Coinfirm’s AML Platform, bringing the overall total supported to ~5500. Most of the tokens added are Ethereum based (ERC-20 standard) as well as several dozen from the Tron chain (TRC-20). Some of the most widely traded tokens that have been added include; Shiba Inu (SHIB), The Graph (GRT), Liquid…

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Evolved Apes: Coinfirm Demonstrates NFT Compliance with Scam Case Study
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Evolved_Apes_Exit_Scam

‘Evolved Apes’ was a much-hyped new PFP (profile picture) NFT project, with the 10,000 unique tokens selling out in 10 minutes. The minting of the tokens and some secondary sales generated millions of USD. But on September 24, 2021 the main developer of the project, ‘Evil Ape’, and the project’s creators then rug pulled the…

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