How Two Cryptocurrency Analytics Leaders Are Helping Fight Crypto Scams


London, 10th April – Crypto research and analysis firm Cointelligence has joined Coinfirm’s AML Network. Both Coinfirm and Cointelligence have focused on delivering tangible benefits for the blockchain economy that is lacking in the traditional financial system and is among the values of blockchain technology itself – transparency.

For the last 3 years, since Coinfirm’s inception, the firm has been on the forefront of solving a major commercial adoption requirement around blockchain assets — that of Anti-Money Laundering — and has been doing so by turning the process into a big data analytics and automated solution that changes the parameters of AML technology itself.

Coinfirm’s clients range from financial institutions to crypto OTCs to major cryptocurrency protocols themselves. With unique research and analysis around crypto ecosystems such as ICO/STO insights and crypto exchange rating systems, Cointelligence’s authentic, researched, real-time data opens the blockchain and crypto industry and leads an open, transparent, and fair trade. This mission coincides with Coinfirm’s mission of creating a safer crypto economy.

“We’re really excited to join forces with Coinfirm. We believe in the importance of building a strong, healthy, and safe crypto economy. If the end goal is mass adoption, we’ve got to create an economy that people want to be part of, and that is beneficial to them. To that end, there’s a lot of work that needs to be done to eliminate scams and help people find good investment opportunities, safe exchanges, and ways to use cryptocurrency in their daily life. Coinfirm and Cointelligence can work together to make that happen.” – Hosam Mazawi, Chief Strategy Officer at Cointelligence.

Becoming a Member of Coinfirm’s AML Network enables Cointelligence to further help protect crypto related users and companies by submitting data into the AML Network to better define nefarious cryptocurrency addresses for users of the Coinfirm AML Platform. Network Membership provides many other benefits too, such as exclusive access to certain Coinfirm data sets and discounts to Coinfirm’s AML solutions that Cointelligence can use to then better provide market data and insights.

Cointelligence will regularly publish exclusive crypto and blockchain content such as reports, articles, and other insights from Coinfirm are beneficial for Cointelligence readers and the crypto community. This content collaboration will also extend to joint efforts and reports highlighting certain important elements of the crypto economy such as exchanges. Both Cointelligence and Coinfirm have been recognized for their dedicated analysis and reports, such as the recent Crypto Exchange Risk Report by Coinfirm.

The article “Coinfirm and European bank PKO BP’s vision for Blockchain in 2019” published on Cointelligence can be read here.

About Coinfirm

Coinfirm is a global leader in AML and regulatory technology for blockchain and cryptocurrencies. It offers the industry’s largest blockchain coverage, supporting over 1,500 cryptocurrencies and protocols including Bitcoin, Ethereum, Hyperledger, and many more. Coinfirm’s solutions are used by market leaders globally, ranging from crypto exchanges such as Binance, and protocols like XRP, to major financial institutions like PKO BP. The company’s services also include Reclaim Crypto, as well as Trudatum, a standalone regtech platform that allows any file to be registered, signed, and verified with 100% accuracy.