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Fuzion capital integrates Coinfirm for cryptocurrency and blockchain AML/KYC

May 29, 2018

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Recognized as a global leader in RegTech for blockchain, Coinfirm serves as a foundation for the safe adoption and use of blockchain. The Coinfirm AML/CTF Platform uses proprietary algorithms and big data analysis to provide structured, actionable data that solves compliance and transaction risk issues in blockchain and cryptocurrencies. The blockchain agnostic platform is currently used by anyone ranging from major financial institutions to exchanges. In addition, Coinfirm develops dedicated blockchain solutions such as the data provenance platform Trudatum that was recently integrated by the largest bank in CE.



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Fuzion Capital, the ‘internet banking’ of cryptocurrency products, has partnered with the blockchain RegTech leader Coinfirm. The blockchain agnostic Coinfirm AML/KYC Platform provides ‘banking grade’ blockchain analysis solutions to ensure AML-compliance cryptocurrency and blockchain.

Coinfirm's regulatory technology helps streamline and automate compliance processes for blockchain based transactions and aims to be the global standard for Anti-Money-Laundering (AML) risk management, and Know-Your-Customer (KYC) regulation on cryptocurrency, enabling a high level of transparency for the blockchain ecosystem.

Paweł Kuskowski, CEO of Coinfirm, stated

"With a company like Fuzion Capital properly addressing AML/KYC for blockchain with Coinfirm we’re taking another step toward further mass blockchain adoption. As the largest roadblock to that adoption has been focused around compliance, a partnership with Fuzion Capital and their comprehensive platform of cryptocurrency services further shows how more and more players are participating in and further legitimizing this space."

Coinfirm’s platform uses proprietary algorithms and big data analysis to provide actionable data on blockchain transactions and parties. With the help of Coinfirm, Fuzion Capital is in the position to perform automated AML-assessments, both when onboarding clients and when monitoring transactions in real-time. Coinfirm provides AML-risk reports and actionable results within a few seconds. The C-score model allows Fuzion Capital to automatically decide which transactions should be approved and which should be rejected.

Jonathan White, Founder and Chief Operating Officer at Fuzion Capital.

"Our relationship and integration with Coinfirm ensures we are protecting our business, and customers, with an enhanced onboarding process and real-time transaction analysis, as part of our strict AML Compliance regime"

About Confirm
Coinfirm is a leading regulatory technology company with an objective to secure the safe adoption and use of blockchain technology, by deploying the Coinfirm AML/KYC Platform. The Coinfirm Platform has already serviced major cryptocurrency entities, financial institutions, and dozens of ICOs and builds a safe environment for the future of the blockchain ecosystem.

About Fuzion Capital
Fuzion Capital s.r.l., based in Costa Rica, provides a full service digital currency platform combining the wallet, exchange, mining and payments aspects of digital currencies powered by our solar+wind power facility. Fuzion Capital has a Team of industry experts and Advisors with backgrounds in the global payments and Blockchain industries. We are building 'the' internet portal to consolidate blockchain financial services with simplicity and automation. For more information visit https://www.fuzioncapital.com