To ensure compliance Origami will integrate Coinfirm’s AML platform

Origami, one of the few regulated cryptocurrency exchanges with full escrow is integrating Coinfirm’s AML & Analytics Platform to further prove their security and transparency. Set to launch in the beginning of June, Malta based Origami Exchange is integrating Coinfirm’s AML and blockchain analytics platform to further elevate its security and compliance standards. Origami is...

BitQuin integrates Coinfirm’s AML Platform with largest coin coverage

BitQuin has chosen Coinfirm as their trusted partner to ensure compliance and due diligence. Over-the-Counter (OTC) Trading has long been a fundamental part of traditional financial trading and combines access to unparalleled market liquidity with complete privacy. Each trade is conducted and executed immediately against the counterpart and is not susceptible to on-exchange price slippage...

Digital Asset Management (DAM) partners with Coinfirm partners to fight financial crime on the blockchain

Digital Asset Management Limited have entered into a working partnership with Coinfirm to fight financial crime on the blockchain.Since the Company’s incorporation, DAM have integrated processes and policies to identify and combat financial crimes concerning Digital Assets, including virtual currencies. The firm, now regulated to provide broker / dealer and custody services relating to Digital...

Coinfirm creates 1st Wallet feature of its kind with Infinito Wallet

The latest version update 2.5, from Infinito Wallet features Coinfirm\'s AML risk check service. You can quickly risk check a BTC, ETH, DASH and NEO blockchain address and decide before sending crypto to them. Once you enter the address three types of risk levels are shown: Low Risk: Blockchain address is not associated with any apparent risk....

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