Chainswipe Chooses Coinfirm as AML and Analytics Partner


LONDON, October 06, 2022 – Chainswipe has partnered with global RegTech leader, Coinfirm, who will provide the crypto platform with full-spectrum crypto AML analytics and compliance services.

This partnership will enable Chainswipe customers to have access to Coinfirm’s blockchain AML, analytics and investigation offerings. In turn, Coinfirm’s clients will have access to Chainswipe’s no-code, white label crypto debit card offering, as well as exclusive discounts.

Coinfirm’s solutions create a safer blockchain economy – by protecting entities from being tainted with funds originating from illicit activities like ransomware hacks, human trafficking and terrorist financing – through risk scoring entities, addresses and transactions.

“When it comes to the crypto market, keeping organizations protected from cyber-attacks should be top of mind for any Web3 company. Coinfirm does exactly this. While our Chainswipe offering leverages enterprise-level security, we are always looking for additional ways to keep our customers protected.” – Evyatar Natan, Senior Partnerships Manager, Hydrogen

“We’re thrilled to be working with Chainswipe so that merchants can safely engage in and propel forward the mass adoption of crypto.” – Whitney Morgan, Head of Partnerships, Coinfirm

Coinfirm uses 350+ proprietary risk algorithms, across 45 blockchains, while monitoring 25,000+ blockchain entities. This provides their customers with seamless, scalable products to comply with stringent regulatory requirements for both CeFi and DeFi.

The Chainswipe and Coinfirm partnership offers a number of value propositions for our mutual clients.

While Chainswipe’s crypto debit cards are a great consumer facing product, it is easy to neglect the importance of risk assessments and transaction monitoring in the background. Our partnership with Coinfirm gives our clients access to this solution, via a user-friendly partner marketplace.

In addition, Coinfirm can now offer their clients the ability to issue consumer crypto debit cards that are accepted by any merchant globally – even if the merchants don’t accept crypto payments.

About Chainswipe and Hydrogen

Hydrogen is embedded finance simplified. We enable businesses to quickly launch white label debit cards with no coding and one, all-inclusive platform. No fintech experience is necessary. Launch new programs, earn new revenue, and get to market in weeks. Our newest Web3 offering is white labeled crypto debit cards that can be spent at millions of merchants globally. This new offering is branded as Chainswipe, and will help onboard the next 100 million crypto users, by making it easy and intuitive for them to spend crypto in their wallets.

Hydrogen has been honored as World-Changing Technology from Fast Company, FinTech Startup of the Year from KPMG Luxembourg, and BBVA Open Talent USA winner. Hydrogen is also a graduate of the Mastercard StartPath, MassChallenge FinTech, and Plug and Play FinTech accelerator programs. Hydrogen is committed to empowering organizations to develop financial products for customers in the US and around the globe.

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