Coins and Protocols Partners

Coinfirm and Crypto.org Chain CRO Compliance
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09 April, LONDON, UK  – The leading RegTech and blockchain analytics provider, Coinfirm, is proud to announce a partnership with Crypto.org Chain (CRO), a public, open-source and permissionless blockchain designed to be a public good that helps drive mass adoption of cryptocurrencies. The Crypto.org Chain (CRO) ecosystem benefits users for payments, NFTs and DeFi by…

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DeFi AMLT Oracle Integrates World’s Most Secure Smart Contract Network RSK
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24 March, LONDON, UK – RSK Bitcoin Smart Contract network and the RIF Platform have integrated the DeFi AMLT Oracle, created by global RegTech provider Coinfirm. All operations conducted on RSK’s protocol will be fully covered with automated proprietary risk assessments from Coinfirm’s C-score based on 270+ red flag algorithms. The use of the Oracle…

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Coinfirm’s AML & Analytics Platform Integrates Tokenization Protocol WAVES
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Waves logo

LONDON, 03 December – Waves – a protocol with a focus on creating a practical framework to speed-up the adoption of DeFi applications and other dApp use cases, has leveraged leading RegTech provider Coinfirm for on-chain AML (Anti-Money Laundering) and CFT (Combatting the Financing of Terrorism). The Waves blockchain protocol has been a pioneer in…

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Coinfirm joins OpenVASP Association to support development of open protocol
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OpenVASP association coinfirm travel rule fatf

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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Tezos and XTZ now have AML compliance solution through Coinfirm
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Tezos logo

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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Coinfirm Provides RSK and RIF platforms an AML Solution to Grow into Regulated Markets
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RSK logo

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…

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