Oct 24, 2019
Recognized as a global leader in RegTech for blockchain, Coinfirm serves as a foundation for the safe adoption and use of blockchain. The Coinfirm AML/CTF Platform uses proprietary algorithms and big data analysis to provide structured, actionable data that solves compliance and transaction risk issues in blockchain and cryptocurrencies. The blockchain agnostic platform is currently used by anyone ranging from major financial institutions to exchanges. In addition, Coinfirm develops dedicated blockchain solutions such as the data provenance platform Trudatum that was recently integrated by the largest bank in CE.
AMLT Token Network just integrated Bitcoin Cash (BCH), users now have the first system to submit and report BCH addresses that are related to scams, fraud etc. and even one’s you trust. BCH analysis is already integrated on the Coinfirm AML Platform as well so valid reported addresses will be integrated into the Platform for our users.
Below you can see a High risk AML Risk Report for a BCH address flagged as a Scam. Starting today anyone can report BCH addresses into the AMLT Token Network and earn rewards as a Network Member.
If you're interested in partnering with Coinfirm or becoming an AMLT Network Member then contact us!
The AMLT Team