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...
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...
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 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 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...

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