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...
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...
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...
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...
LONDON -- Coinfirm, a global regulatory technology company, and IOV Labs, the creator of the RSK Bitcoin Smart Contract network and the RIF Platform announced today that Coinfirm has provided RSK  and RIF protocols with an anti-money laundering compliance solution through its proprietary algorithms and data analysis. Coinfirm’s AML & Analytics Platform delivers the compliance...
December 18, 2019 – Leading Bitcoin derivatives trading platform, Overbit, has announced its collaboration with Coinfirm to enhance the trading platform’s anti-money laundering (AML) measures using Coinfirm’s AML & Analytics Platform. Overbit partners with Coinfirm to assess and analyze AML risk across its crypto, forex and metal trading instruments on their BTC trading platform. An established player...
Along with its growth, the cryptocurrency economy is constantly being impacted with advancing regulatory changes, especially focused on AML. Cryptocurrency Exchanges now won’t only be competing on pricing, features and benefits but how an exchange is ensuring transparency and security of operations for its customers. Growing exchanges such as Coindeal are using new AML solutions by Coinfirm and providing...
This past year the crypto world has seen quite an evolution around regulatory guidelines with AMLD5 and FATF travel rule being debated, big tech giants like Facebook venturing into crypto, new age banks embracing blockchain and offering crypto services, crypto exchanges still being hacked and crypto traders continuing to be victimized by wide range of...
With over $4b in stolen cryptocurrency so far this year in hacks alone, the growing number of Hacks, Scams, Ransomware, Ponzi schemes and other nefarious actions call for the need of an effective system for victims to attempt to reclaim these funds. Yet, there is no full solution accessible to victims on the market that...
Cryptocurrency maturing - Analytics and AML for XRP enabled with Coinfirm integration With countless banks and financial service providers set to use XRP, Coinfirm has provided the first AML analytics solution for the protocol. As the market is continuously proving, one of the largest roadblocks as well as opportunities for mass adoption of cryptocurrencies and...

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