|

Home » Custodian partners

Custodian partners

Tangany_Crypto_AML

Clients

Crypto Custodian Tangany Partners With AML/CFT RegTech Coinfirm

February 25, 2021

Clients

German financial institution Bankhaus von der Heydt engages RegTech leader Coinfirm for blockchain risk management

November 30, 2020

Clients

RIDDLE&CODE and Coinfirm Join Forces to Ensure Regulatory Compliance with New AML Services

November 23, 2020

Clients

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

April 16, 2020

Clients

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

March 19, 2019

Coinfirm Partners

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

March 18, 2019