Actico Announces Strategic Partnership with Coinfirm
Avatar
Atico_Coinfirm_partner

London & Immenstaad, March 30 2022 – Actico, an international provider of digital decision-making software using Artificial Intelligence, is entering into a strategic partnership with Coinfirm, a leading crypto anti-money laundering and analytics company. Through the new alliance, banks and financial service providers will be able to analyze and assess money laundering risks for crypto…

Read more Combined Shape Copy 1Created with Sketch 1.
Sanctions Compliance in Crypto
Avatar

In the wake of Russia’s invasion of Ukraine, sanctions have come to the forefront of economic trade with many nations adding individuals and entities to their sanctions lists in the last month. In light of the severity of enforcement actions for those that do not comply, here, Coinfirm’s Regulatory Affairs team overviews: what sanctions are…

Read more Combined Shape Copy 1Created with Sketch 1.
LexTego and Coinfirm Partner to Bridge Crypto and TradFi with Innovative AML Offering
Avatar
Coinfirm_Lextgeo

London, 28th March 2022 – LexTego, a fast-growing RegTech that specialises in transaction monitoring to prevent financial crime, is announcing a strategic partnership and integration with Coinfirm, the leading crypto AML and analytics provider, in the effort to build a bridge between crypto and the traditional financial sector by enhancing their RegTech market offering. The…

Read more Combined Shape Copy 1Created with Sketch 1.
AJMS Group Partners and Integrates with Coinfirm to Offer Crypto AML Screening
Avatar
AJMS_Coinfirm_Partner

LONDON, 24 March 2022 – As a home-grown AML solution provider, Remitex Technologies Ltd. (RETL), an AJMS Group Entity, has been at the forefront to introduce solutions created for the present and future. With the crypto asset class experiencing wider acceptance by the traditional financial system as well as mass popularity in retail, the possibility…

Read more Combined Shape Copy 1Created with Sketch 1.
Eliminating Bad Actors in Crypto: KYC & Travel Rule
Avatar

With the pressing need to adopt comprehensive regulatory frameworks around crypto – criminals in the industry are ever more innovative – governments turn to global ML and TR watchdog the FATF and its recommendations to close their regulatory gaps and loopholes that criminals exploit. This webinar panel looks into some of the control procedures, advancements…

Read more Combined Shape Copy 1Created with Sketch 1.
Meet the Team: Magdalena Znyk
Avatar
Magdalena_Znyk_Coinfirm

Hi everyone! I’m Magda, I studied Internal Security and used to dream of working in crisis management – and I’m managing a crisis in some way – mainly data crises. My time at Coinfirm began by a happy accident – I didn’t know much about the FinTech space when the company’s Toruń office was opening….

Read more Combined Shape Copy 1Created with Sketch 1.
Jobs: Customer Engagement Manager
Avatar
job-head-business-parternship-blockchain

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 5,600 cryptocurrencies and protocols supported – Coinfirm’s solutions are used by market leaders including industry heavyweights…

Read more Combined Shape Copy 1Created with Sketch 1.
WH’s Executive Order on Digital Assets
Avatar
Executive_Order_Digital_Assets

On March 9th, President Biden of the United States signed an Executive Order on Ensuring Responsible Development of Digital Assets. What is the content of the order? The order sets the direction of the government-wide approach to address risks stemming from the rapid growth of digital assets. In particular, the order; Sets out the priorities in the US approach…

Read more Combined Shape Copy 1Created with Sketch 1.
Scalable Solutions and Coinfirm Partner to Ensurе Secure Trading Globally
Avatar

LONDON, 10 March 2022 – Scalable Solutions, an industry flagship trading software provider, is in the process of integrating blockchain RegTech leader Coinfirm’s AML platform. The integration will enable exchange operators and brokers using Scalable’s white label solutions to guarantee secure transactions and the highest standards of anti money laundering and security for their clients…

Read more Combined Shape Copy 1Created with Sketch 1.
FinCEN Alert on Russian Sanctions Evasion Attempts Red Flags
Avatar
FinCEN_Russia_Bealrus_Sanction_Evasion

The Financial Crimes Enforcement Network (FinCEN) issued an Alert yesterday highlighting the possibility of Russia and Belarus attempting to evade newly imposed sanctions through unsanctioned financial institutions with access to the international financial system. The Alert highlights red flags, including those related to crypto, to be on the lookout for, and reminds financial institutions of…

Read more Combined Shape Copy 1Created with Sketch 1.

subscribe to newsletter

    You accept our Direct Marketing & Privacy Policies by submitting your info. Opt-out anytime.











    [ad_id_i][/ad_id_i]
    [adset_id_i][/adset_id_i]
    [ad_name_i][/ad_name_i]
    [adset_name_i][/adset_name_i]
    [placement_i][/placement_i]
    [campaignid_i][/campaignid_i]
    [adgroupid_i][/adgroupid_i]
    [keyword_i][/keyword_i]
    [placement_i][/placement_i]