Recognized as a global leader in RegTech for blockchain, Coinfirm serves as a foundation for the safe adoption and use of blockchain. The Coinfirm AML/CTF Platform uses proprietary algorithms and big data analysis to provide structured, actionable data that solves compliance and transaction risk issues in blockchain and cryptocurrencies. The blockchain agnostic platform is currently used by anyone ranging from major financial institutions to exchanges. In addition, Coinfirm develops dedicated blockchain solutions such as the data provenance platform Trudatum that was recently integrated by the largest bank in CE.
Coinfirm and its partners have created exclusive reports based on in depth analytics and research. Take a look at the reports below. We will continue to publish such reports periodically. Join our industry working group - one that offers true opportunity to the evolution of the most promising technological innovation in history.
Our hope is that by providing practical guidance and insights in to how to manage and mitigate some of the inherent risks of the blockchain, we can promote a global standard of understanding and awareness.
We believe that in a globalised market that has been forged through continuing technological development, it is important that there is a mass adoption of consistent standards, so that we do not have pockets of ‘non-compliance’ with international best practices.
In this report, we provide guidance on the risks associated with a sample of cryptocurrency currency exchanges using a range of risk factors associated with financial crime, consumer protection and regulatory compliance.
The aims and objectives of this analysis are to provide reliable, objective and authoritative data that can be used to identify good compliance, or higher risks that may indicate a greater likelihood of financial or reputational loss or disadvantage.