Coinfirm Provides RSK and RIF platforms an AML Solution to Grow into Regulated Markets

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...

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

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...

Binance Partners with Coinfirm to Ensure Compliance with FATF AML Rules | Coinfirm.com

Coinfirm-Binance partner to protect Global Cryptocurrency Economy  Binance, the leading global cryptocurrency exchange and blockchain ecosystem and Coinfirm, an international regulation technology company, announced their partnership to address the recently issued guidelines on anti-money laundering (AML) rules by the Financial Action Task Force (FATF). Binance will integrate Coinfirm’s blockchain agnostic AML Platform to its cryptocurrency exchange servicing users in over...

Challenger Exchange Coindeal Enters the US Market Using New AML and Transparency Tools as an Advantage

Along with its growth, the cryptocurrency economy is constantly being impacted with advancing regulatory changes, especially focused on AML. Cryptocurrency Exchanges now won’t only be competing on pricing, features and benefits but how an exchange is ensuring transparency and security of operations for its customers. Growing exchanges such as Coindeal are using new AML solutions by Coinfirm and providing...

Coinfirm’s AML & Analytics platform integrates XRP

Cryptocurrency maturing - Analytics and AML for XRP enabled with Coinfirm integration With countless banks and financial service providers set to use XRP, Coinfirm has provided the first AML analytics solution for the protocol. As the market is continuously proving, one of the largest roadblocks as well as opportunities for mass adoption of cryptocurrencies and...

To ensure compliance Origami will integrate Coinfirm’s AML platform

Origami, one of the few regulated cryptocurrency exchanges with full escrow is integrating Coinfirm’s AML & Analytics Platform to further prove their security and transparency. Set to launch in the beginning of June, Malta based Origami Exchange is integrating Coinfirm’s AML and blockchain analytics platform to further elevate its security and compliance standards. Origami is...

BitQuin integrates Coinfirm’s AML Platform with largest coin coverage

BitQuin has chosen Coinfirm as their trusted partner to ensure compliance and due diligence. Over-the-Counter (OTC) Trading has long been a fundamental part of traditional financial trading and combines access to unparalleled market liquidity with complete privacy. Each trade is conducted and executed immediately against the counterpart and is not susceptible to on-exchange price slippage...

Digital Asset Management (DAM) partners with Coinfirm partners to fight financial crime on the blockchain

Digital Asset Management Limited have entered into a working partnership with Coinfirm to fight financial crime on the blockchain.Since the Company’s incorporation, DAM have integrated processes and policies to identify and combat financial crimes concerning Digital Assets, including virtual currencies. The firm, now regulated to provide broker / dealer and custody services relating to Digital...

Coinfirm creates 1st Wallet feature of its kind with Infinito Wallet

The latest version update 2.5, from Infinito Wallet features Coinfirm\'s AML risk check service. You can quickly risk check a BTC, ETH, DASH and NEO blockchain address and decide before sending crypto to them. Once you enter the address three types of risk levels are shown: Low Risk: Blockchain address is not associated with any apparent risk....

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