Main Page > Blog >

 

How Two Cryptocurrency Analytics Leaders Are Helping Fight Crypto Scams

Apr 10, 2019

About Us

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.



Follow Us

blog-image

Both Coinfirm and Cointelligence have been focused on delivering something for the blockchain economy that is lacking in the traditional financial system and is among the values of blockchain technology itself, transparency. For 3 years Coinfirm has been on the forefront of solving a major commercial adoption requirement around blockchain assets which is AML, and has been doing so by turning the process into a big data analytics and automated solution that changes the realities of AML itself and has been doing so for anyone ranging from financial institutions to crypto OTCs to major cryptocurrencies themselves. With unique research and analysis around crypto ecosystems such as ICO/STO insights and crypto exchange rating system, 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 and AMLT’s mission of creating a safer cryptoeconomy.

Already collaborating around select or exclusive content, Cointelligence is now partnering directly with Coinfirm by joining the AMLT Token Network. Becoming a Member of Coinfirm’s AMLT Token Network enables Cointelligence to further help protect crypto related users and companies by submitting data into the AMLT Network to better define nefarious cryptocurrency addresses for users of the Coinfirm AML Platform and be rewarded in AMLT Tokens for it. 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.

“We’re really excited to join forces with Coinfirm,” said Hosam Mazawi, Chief Strategy Officer at Cointelligence.

“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.”

Coinfirm Co-Founder and CEO, Pawel Kuskowski said:

“We share a common vision of offering real time, high value analyzed and verified crypto data that helps crypto entities and the blockchain market be more transparent and adoptable. Cointelligence and their team is a natural fit as an AMLT Network Member and we’re happy to welcome them to the list of growing companies who will contribute to AMLT’s efforts in creating a safer cryptoeconomy. Cointelligence’s crypto related research, analysis and data will be an added advantage for the growth of the AMLT Network and Token.”

As previously mentioned, Cointelligence will regularly publish exclusive crypto and blockchain content such as reports, articles, and other insights from Coinfirm and AMLT that 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 that created a lot of buzz and some controversy on the market.

Coinfirm and European bank PKO BP’s vision for Blockchain in 2019 was one of the recent articles published on Cointelligence that you can read here.

To read Coinfirm and AMLT’s exclusive articles, reports and other updates subscribe to Cointelligence’s newsletter