Fintech company Atomtrans Tech Corp. Partners with Coinfirm for Crypto AML


LONDON, UK, 24 June – Leading digital currency service operator, Atomtrans Tech Corp. (‘ATC’), is announcing a partnership with compliance and blockchain analytics provider Coinfirm, to enhance the transparency of the blockchain economy and combat crypto crime.

The partnership will entail the use of Coinfirm’s AML Platform compliance solution that has generated more than 200 million risk reports for effective Suspicious Activity Reporting and other Enhanced Due Diligence practices in line with local and global guidelines and regulations.

Blockchain has made transactions cheaper and faster than the traditional fiat system, an innovation that has greatly benefitted fund flows such as remittances across borders. However, as money launderers often use remittance channels for obfuscating originating and beneficiary ownership of funds, these channels must be closely monitored for criminal activity. 

Atomtrans Tech Corp. runs a remittance channel, a digital currency exchange, as well as other fintech ventures. This partnership will ensure that ATC can keep its remittance channel clean from tainted funds and prevent criminals from taking advantage of the firm’s exchange operations to hide illicit gains, whilst providing its users with faster, cheaper, and better financial products.

“We are forging more impactful partnerships from the compliance solution sector like Coinfirm. How successful you are, depends on who you partner with. The purpose of this collaboration is to help create a more secure blockchain ecosystem with relevant tools that address daily solutions from both platform and clients.” – William Liu, COO of Atomtrans Tech Corp.

“By partnering with Atomtrans Tech Corp., Coinfirm can leverage crypto-native AML solutions to the critical element of remittances in the global economy, furthering the mass adoption of blockchain. Blockchain brings a much-needed efficiency innovation to this sector whilst increasing the effectiveness of combating financial crime, proving yet again the usefulness of this technology.” – Pawel Kuskowski, CEO and co-founder of Coinfirm

Founded in 2016, Coinfirm provides a full suite of solutions for firms to automate and streamline AML and analytics for cryptocurrencies, allowing entities such as Atomtrans Tech Corp. to leverage 330 proprietary risk check data algorithms ranging from sanctions exposure of SDNs and darknet markets to black hat hackers and fraud exposure.

About Atomtrans Tech Corp.

Atomtrans Tech Corp. (ATC) is a financial service provider licensed and regulated by Bangko Sentral ng Pilipinas (BSP). Since 2017, ATC has found ways to alleviate the payment pain points from overseas cash consumption and remittance patterns, especially in the East and Southeast Asian markets. With a vision to lead in the fintech industry, Atomtrans Tech Corp innovates with modern technology to build a comprehensive financial payment ecology. Formally established in March 2019, Atomtrans Tech Corp offers various digital, blockchain-based payment solutions to multinationals in the Philippines. We successfully rolled out our mobile application, ATC Remittance (, where our clients can facilitate remittance and other fundamental payment transactions. 

In January 2020, ATC launched ATC Exchange (, a virtual currency exchange platform aimed at providing an avenue for investors to exchange digital currencies at prices determined by the market. Using the ATC Exchange platform, users can receive market data, conduct transactions, and fully manage their accounts. ATC Exchange is committed to providing users with a safe, efficient, and fair experience in digital asset investments

About Coinfirm

Coinfirm is the world leader in blockchain analytics and regulatory technology solutions, creating the foundation for the safe and mass adoption of blockchain and cryptocurrencies. Coinfirm specializes in blockchain AML/CFT services and fraud investigations. It offers the industry’s largest blockchain coverage, supporting over 1,500 crypto assets. Coinfirm’s solutions are used by market leaders globally, ranging from crypto exchanges such as Binance, and protocols like XRP, to major financial institutions and governments. In addition to the AML Platform, the company’s services also include investigations of crypto frauds and hacks. Coinfirm is the first firm to offer an AML compliance solution to DeFi in the form of the AML Oracle.

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