Partners

Coinfirm cannot create a safer blockchain economy without help. Our valued Partners are the cornerstone of our ecosystem.

GamerHash teams up with Coinfirm to bring AML & Analytics to blockchain based gaming

LONDON, August 5th — As gaming and cryptocurrency worlds integrate, GamerHash and Coinfirm, team up to bring regulatory compliant AML & Analytics for blockchain based gaming and fundraising models. Working in collaboration, GamerHash and Coinfirm’s alliance is creating the precedent for the future of blockchain assets in gaming and related fundraising rounds. With over half a…

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Infinigold Integrates Coinfirm’s AML & Analytics Platform, Setting A New Compliance And Security Standard For Digitalised Commodities

LONDON, July 29th — Leading commodities digitisation company, InfiniGold, and Coinfirm, the blockchain analytics and AML company, today announced a partnership to establish a new compliance and security standard for digitalised commodities, in anticipation of widening distribution of the commodities market via public blockchains or tokenised securities. InfiniGold, who provides a white-labelled PaaS solution for…

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Coinfirm secures EUR 2 million funding from Middlegame Ventures

Regtech innovator Coinfirm has closed an investment from Middlegame Ventures, to further its mission in becoming the global leader in AML solutions.

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Tezos and XTZ now have AML compliance solution through Coinfirm

LONDON — Leading blockchain analytics and Anti-Money Laundering (AML) company, Coinfirm, today announced the launch of blockchain AML & transaction monitoring solutions for the Tezos protocol and its native cryptocurrency, XTZ. One of the largest roadblocks for the growth of blockchain protocols and cryptocurrencies in the global regulated market has been focused on AML compliance…

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Binance Korea Partners with Coinfirm and Deploys AML Solution

LONDON, June 2nd — Binance, the company behind the leading global cryptocurrency exchange and blockchain ecosystem, announced that Coinfirm, a global regulatory technology company for blockchain, will provide anti-money laundering compliance solutions to Binance Korea. Based on Binance’s new infrastructure for launching digital asset exchanges called Binance Cloud, Binance Korea opened up in April. The…

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Major European Insurance Company Link4 implements Blockchain Solution by Coinfirm for Millions of its Users

LONDON — A leading provider of regulatory technology for blockchain, Coinfirm, has integrated it’s blockchain based “Trudatum” solution into one of the largest insurance companies in Poland, Link4. Trudatum increased efficiency and decreased costs through a chain of custody and data provenance solution that also helps handle regulatory requirements for companies. Link4 is the first…

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Finoa engages Coinfirm to enhance Compliance with the EU’s Fifth Anti-Money Laundering Directive (5AMLD)

Germany is at the forefront of legislative pronouncement in the Digital Asset sector. A company leading the way in the German market in maturity of the Digital Asset industry in Germany is the custody platform Finoa. In line with the efforts of becoming a regulated Digital Asset custodian, Finoa will leverage Coinfirm’s AML Platform and…

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Coinfirm Provides RSK and RIF platforms an AML Solution to Grow into Regulated Markets
Coinfirm has provided RSK and RIF protocols with an anti-money laundering compliance solution through its proprietary algorithms and data analysis.

LONDON — Coinfirm, a global regulatory technology company, and IOV Labs, the creator of the RSK Bitcoin Smart Contract network and the RIF Platform announced today that Coinfirm has provided RSK  and RIF protocols with an anti-money laundering compliance solution through its proprietary algorithms and data analysis. Coinfirm’s AML & Analytics Platform delivers the compliance…

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Europe’s Bank-Grade Cryptocurrency Exchange Implements Coinfirm’s Platform to Address AMLD5
eterbase coinfirm crypto cryptocurrency blockchain

London, 8th January – Eterbase is known for taking a quality-driven approach and is touted as the ‘bank-grade cryptocurrency exchange’ and wallet with a focus on functionality, security and regulatory compliance. With the European Union’s 5th Anti Money Laundering Directive coming into enforcement as well as the upcoming FATF requirements, Eterbase has joined other leading…

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Crypto Derivatives Platform Overbit Partners With Coinfirm To Implement AML Framework | Coinfirm.com
Coinfirm integrates AML Platform

December 18, 2019 – Leading Bitcoin derivatives trading platform, Overbit, has announced its collaboration with Coinfirm to enhance the trading platform’s anti-money laundering (AML) measures using Coinfirm’s AML & Analytics Platform. Overbit partners with Coinfirm to assess and analyze AML risk across its crypto, forex and metal trading instruments on their BTC trading platform. An established player…

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