London, UK – May 5, 2023 – Monerium, issuer of EURe an authorised and regulated euro token for Web3, has chosen Coinfirm as its blockchain analytics provider. Coinfirm is the only blockchain analytics company that covers Gnosis, and Monerium has decided to partner with Coinfirm to enhance their compliance capabilities.
“We are excited to partner with Coinfirm to enhance our compliance capabilities,” said Jón Gunnar, Legal Counsel of Monerium. “Their expertise in blockchain analytics and their coverage of Gnosis Chain made them the clear choice for us. We look forward to working with Coinfirm to ensure that we continue to meet and exceed regulatory requirements.“
“We are thrilled to be working with Monerium,” said Monika Godek, Global Commercial and Business Development Director at Coinfirm. “Monerium is a leader in the blockchain industry, and we are proud to support their mission to drive mainstream adoption of Web3 with EURe tokens issued under EU law“
Coinfirm’s blockchain analytics platform provides Monerium with real-time monitoring and analysis of blockchain transactions, enabling them to detect and prevent fraud, money laundering, and other illicit activities. With Coinfirm’s coverage of Gnosis Chain, Monerium can now extend their compliance capabilities to this fast-growing blockchain network.
“We are committed to providing our customers with the highest level of security and compliance,” said Jón Gunnar. “Partnering with Coinfirm allows us to do that while also enabling us to expand our services to new markets and customers.“
Coinfirm’s blockchain analytics platform is used by some of the world’s leading financial institutions, including banks, exchanges, and payment processors. Their expertise in blockchain analytics and their commitment to compliance make them a trusted partner for companies in the electronic money industry.
Monerium issues authorized and regulated electronic money (e-money) tokens on blockchains under the same European regulations as PayPal, Revolut, (Transfer)Wise, and dozens of other companies. Monerium customers can receive an IBAN linked to their wallet, thus seamlessly receiving and sending euros between SEPA and blockchain networks.
Coinfirm is the world leader in blockchain analytics and RegTech solutions, creating 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.
Using 350+ proprietary risk algorithms while monitoring 25k+ blockchain entities, the company provides seamless, scalable tools to comply with stringent regulatory requirements for both CeFi and DeFi.
For more information visit: www.coinfirm.com