Coinfirm Blog

Coinfirm joins OpenVASP Association to support development of open protocol

Coinfirm, leading blockchain analytics and Anti-Money Laundering (AML) joined OpenVASP Association, a non profit organisation with aim to develop an open protocol to implement FATF’s Travel Rule for virtual assets.

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GamerHash teams up with Coinfirm to bring AML & Analytics to blockchain based gaming

LONDON, August 5th — As gaming and cryptocurrency worlds integrate, GamerHash and Coinfirm, team up to bring regulatory compliant AML & Analytics for blockchain based gaming and fundraising models. Working in collaboration, GamerHash and Coinfirm’s alliance is creating the precedent for the future of blockchain assets in gaming and related fundraising rounds. With over half a…

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Infinigold Integrates Coinfirm’s AML & Analytics Platform, Setting A New Compliance And Security Standard For Digitalised Commodities

LONDON, July 29th — Leading commodities digitisation company, InfiniGold, and Coinfirm, the blockchain analytics and AML company, today announced a partnership to establish a new compliance and security standard for digitalised commodities, in anticipation of widening distribution of the commodities market via public blockchains or tokenised securities. InfiniGold, who provides a white-labelled PaaS solution for…

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Coinfirm secures EUR 2 million funding from Middlegame Ventures

Regtech innovator Coinfirm has closed an investment from Middlegame Ventures, to further its mission in becoming the global leader in AML solutions.

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Coinfirm launches FATF Travel Rules solutions providing crucial transparency to crypto transactions

LONDON — Coinfirm, a global leader in blockchain analytics and crypto AML, today announced the launch of an all-in-one FATF Travel Rule solution to help Virtual Asset Service Providers (VASPs) and regulators better manage the risk of cryptocurrency transactions. The solution delivers on recommendations made by The Financial Action Task Force (FATF) in their quest to develop…

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Tezos and XTZ now have AML compliance solution through Coinfirm

LONDON — Leading blockchain analytics and Anti-Money Laundering (AML) company, Coinfirm, today announced the launch of blockchain AML & transaction monitoring solutions for the Tezos protocol and its native cryptocurrency, XTZ. One of the largest roadblocks for the growth of blockchain protocols and cryptocurrencies in the global regulated market has been focused on AML compliance…

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Binance Korea Partners with Coinfirm and Deploys AML Solution

LONDON, June 2nd — Binance, the company behind the leading global cryptocurrency exchange and blockchain ecosystem, announced that Coinfirm, a global regulatory technology company for blockchain, will provide anti-money laundering compliance solutions to Binance Korea. Based on Binance’s new infrastructure for launching digital asset exchanges called Binance Cloud, Binance Korea opened up in April. The…

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New features on the Coinfirm AML Platform: Case Management and Search

Coinfirm has built a global AML standard for blockchain applications and assets with the Coinfirm AML Platform (‘Platform’). We are constantly improving and developing this powerful tool to deliver premium services to users and address, all challenges that they face in their dynamically changing environment, Coinfirm has announced two brand new AML tools: Case Management…

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Major European Insurance Company Link4 implements Blockchain Solution by Coinfirm for Millions of its Users

LONDON — A leading provider of regulatory technology for blockchain, Coinfirm, has integrated it’s blockchain based “Trudatum” solution into one of the largest insurance companies in Poland, Link4. Trudatum increased efficiency and decreased costs through a chain of custody and data provenance solution that also helps handle regulatory requirements for companies. Link4 is the first…

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Finoa engages Coinfirm to enhance Compliance with the EU’s Fifth Anti-Money Laundering Directive (5AMLD)

Germany is at the forefront of legislative pronouncement in the Digital Asset sector. A company leading the way in the German market in maturity of the Digital Asset industry in Germany is the custody platform Finoa. In line with the efforts of becoming a regulated Digital Asset custodian, Finoa will leverage Coinfirm’s AML Platform and…

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