Enhanced Due Diligence: Cointelligence Fund Deploys Coinfirm’s AML Platform


14 April, LONDON, UK – Coinfirm, the industry-leading blockchain RegTech firm, and Cointelligence Fund, a digital asset management firm, have announced their collaboration to further regulatory compliance, apply effective risk management, and employ superior due diligence to crypto assets through the provision of the AML Platform.

Through Coinfirm’s AML Platform, Cointelligence Fund will be able to run highly efficient Enhanced Due Diligence (EDD). This will give the fund the ability to deploy advanced analytics with algorithms focused on over 270 red flag and data points for conducting source of funds and other EDD processes.

“We are excited Cointelligence Fund will work alongside Coinfirm in combatting terrorism and proliferation financing, darknet drug networks, and money laundering. The growing number of threats to the crypto landscape are as diverse as the market itself. To outdo these actors requires us and our partners to out-innovate them,” said Pawel Kuskowski, Coinfirm CEO and co-founder.

Well known for their volatility, crypto assets have beaten every other asset class YoY, with total market capitalization increasing by over 1100%. Cointelligence Fund enables investors to gain exposure to these rapidly appreciating digital asset markets, while minimizing risk via experienced professional portfolio managers leveraging quantitative strategies.

“Cryptocurrency is maturing as an asset class and drawing increased attention from institutional investors,” said Cointelligence Fund Managing Partner On Yavin. “To best serve these investors we needed a good AML partner, and after researching the industry it was clear Coinfirm was the best choice.”

Since 2016, Coinfirm has powered the mass adoption of blockchain by generating 200+ million risk reports for effective SARs filing compliance with FIU regulations and Risk-Based Approach management.

About Coinfirm

Coinfirm is the world leader in blockchain analytics and regulatory technology (‘RegTech’) solutions, creating the foundation for the safe and mass adoption of blockchain and cryptocurrencies. Coinfirm specializes in blockchain AML/KYC (‘Anti-Money laundering’ / ‘Know Your Customer’) services and fraud investigations. It offers the industry’s largest blockchain coverage, supporting over 1,500 cryptocurrencies and protocols including Bitcoin and the ERC-20 standard. 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 Trudatum, Reclaim and Nodes-as-a-Service. Coinfirm is the first firm to offer an AML compliance solution to DeFi in the form of the AML Oracle. For more information please visit: https://www.coinfirm.com/

About Cointelligence Fund

Cointelligence Fund is a fund-of-funds with a focus on digital assets. The investment team and advisory board are made up of some of the best minds in the blockchain and investing industries, including CEOs, founders, researchers, and educators, as well as seasoned investors. Drawing on years of experience working and investing in the cryptocurrency industry, the Cointelligence Fund team has created a strategy that allows investors access to digital asset markets, while minimizing risk. Cointelligence Fund has unique insight into the workings of the cryptocurrency market. For more information please visit: https://cointelligence.fund/