Authenteq and Coinfirm Announce Strategic AML Partnership
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BERLIN/LONDON, November 30, 2021 – Authenteq, a leader in the identity verification space, has announced a strategic partnership with Coinfirm, a leading blockchain AML and analytics firm, in a move to help increase the safety and security of crypto exchanges and platforms along with other key industries.  Authenteq offers an AI-powered identity verification system. Their eKYC…

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Webinar: Coinfirm’s CMO, Sachin Dutta, Joins Archax’s CCO, Alexander Royle on Crypto Exchange Regulation
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Alexander Royle, Chief Compliance Officer and Head of Regulation at Archax together with Sachin Dutta, Chief Marketing Officer of Coinfirm share their unique viewpoints on the webinar ‘Crypto Exchanges: Government, Regulation and Crime’ at the Crypto Curry Club, hosted by founder Erica Stanford.

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WEF’s Digital Currency Governance Consortium White Paper Series
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The World Economic Forum’s (WEF) Digital Currency Governance Consortium (DCGC) has released a series of 8 whitepapers on Friday that takes a look at the regulatory landscape, future options and privacy concerns for national governments. The 8 whitepapers are as follows and can be downloaded below; The Role of the Public Sector and Public-Private Cooperation…

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FATF’s Updated Guidance for an RBA to VAs and VASPs
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On the 28th of October, the Financial Action Task Force (FATF) – the global intergovernmental AML watchdog organization – published its Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers. Coinfirm’s Head of Regulatory Affairs, Barbara Halasek, explains what has changed on the FATF’s stance on Virtual Assets (VAs) and…

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Jobs: Senior Business Intelligence Analyst
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business intelligence bi analyst

Coinfirm is a global leader in AML & RegTech for blockchain & cryptocurrencies. Coinfirm is full of professionals with experience in litigation, finance and IT powering the mass adoption of blockchain. Offering the industry’s largest blockchain coverage – over 1,500 cryptocurrencies and protocols supported – Coinfirm’s solutions are used by market leaders including industry heavyweights…

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