Coinfirm is excited to announce our sponsorship of Money20/20 Europe, to be held in Amsterdam the 21-23 September 2021!
Join us as we showcase our industry-leading AML Platform and how it protects you from transacting with ransomware hackers, money launderers and terrorism financiers.
“Blockchain is reaching mass adoption with the winners of the new financial system being created today. Join our digital, financial and regulatory experts at Money20/20 to experience firsthand Coinfirm’s industry-leading AML Platform for the risk management of crypto assets. – Sachin Dutta, Head of Marketing at Coinfirm
Representing Coinfirm are our top crypto compliance experts; Barbara Hałasek, Head of Regulatory Affairs, Jacek Trzmiel, Senior Business Development Manager and Regulatory Affairs Advisor, Paul Densley, Senior Business Development Manager and Monika Godek, Director of Partnerships.
Meet Coinfirm at Money20/20 Europe 2021 for insight into crypto’s AML/CFT regulatory landscape, the return on investment for deploying blockchain compliance and our proprietary methodologies for tracing illicit funds. Stop by the Coinfirm kiosk to come power the mass adoption of blockchain with us.
Coinfirm’s AML Platform for crypto assets is powering the mass adoption of blockchain by protecting the next generation of FinTechs being tainted by funds from ransomware hacks, human trafficking, sanctions evasion and terrorist financing by risk scoring entities, addresses and transactions.
Coinfirm’s risk management platform is used by governments, financial institutions, custodians, payment providers, investment funds and exchanges. The 1,500+ protocol-supporting AML Platform utilizes 330+ proprietary risk algorithms to provide a seamless, scalable solution to stringent regulatory requirements for both CeFi and DeFi.
Founded in 2016, Coinfirm is headquartered in London, UK, with the company retaining Warsaw and Torun offices in Poland, and Tokyo, Japan. Over 250 entities have trusted the company to provide RegTech solutions to stay in compliance with FATF guidance.