• Global RegTech Innovator Coinfirm Raises Over $4 Million in Institutional Funding Round
  • Europe’s bank grade cryptocurrency exchange implements Coinfirm’s Platform to address AMLD5
  • Crypto Derivatives Platform Overbit Partners With Coinfirm To Implement AML Framework
Global RegTech Innovator Coinfirm Raises Over $4 Million in Institutional Funding Round
Europe’s bank grade cryptocurrency exchange implements Coinfirm’s Platform to address AMLD5
Crypto Derivatives Platform Overbit Partners With Coinfirm To Implement AML Framework
Global RegTech Innovator Coinfirm Raises Over $4 Million in Institutional Funding Round

This first institutional investment round enables Coinfirm to expand its leading blockchain and digital asset compliance and analytics products in the U.S., build out its AML B2B Compliance-As-A-Service solution, and launch asset recovery and investigation solutions.
Europe’s bank grade cryptocurrency exchange implements Coinfirm’s Platform to address AMLD5

Eterbase has taken a quality driven approach and is touted as the bank grade cryptocurrency exchange and wallet with a focus on functionality, security and regulatory compliance. With the European Union’s 5th Anti Money Laundering Directive (AMLD5) coming into enforcemen...
Crypto Derivatives Platform Overbit Partners With Coinfirm To Implement AML Framework

Overbit partners with Coinfirm to assess and analyze AML risk across its crypto, forex and metal trading instruments on their BTC trading platform.
Coindeal uses Coinfirm’s AMLT Token Network to become first cryptocurrency exchange to provide reporting tools to users

As regulatory changes and standards focused on money laundering prevention increase, cryptocurrency exchanges are now not only integrating monitoring solutions but giving users tools to use to increase the security and transparency of the cryptocurrency economy as a whol...
Challenger Exchange Coindeal Enters the US Market Using New AML and Transparency Tools as an Advantage

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 transparenc...
Coinfirm releases new Standard AML Risk Reports for Cryptocurrencies

The new reports include additional features + powerful insights to enhance AML Compliance
AMLT Oracle POC + more in the November Roadmap

The short term roadmap for November 2019 is out!  Take a quick look at the summary.  1.Customizable AMLT WidgetBased on the request of Network Members that will be placing the AMLT widget on their digital properties, we have created a customizable AMLT Widget that allows...
Billions of dollars in lost cryptocurrency could be saved as Coinfirm launches 1st end-to-end crypto reclaim solution

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...
Bitcoin Cash (BCH) Integrated into AMLT Token Network

Report BCH addresses and earn AMLT as a reward
Binance Partners with Coinfirm to Protect the Global Cryptocurrency Economy and Ensure Compliance with FATF AML Rules

Binance--the leading global cryptocurrency exchange and blockchain ecosystem--and Coinfirm--an international regulation technology company-- announced their partnership to address the recently issued guidelines on anti-money laundering (AML) rules by the Financial Action...
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