• Coinfirm joins OpenVASP Association to support development of open protocol
  • GamerHash teams up with Coinfirm to bring AML & Analytics to blockchain based gaming
  • Infinigold Integrates Coinfirm’s AML & Analytics Platform, Setting A New Compliance And Security Standard For Digitalised Commodities
Coinfirm joins OpenVASP Association to support development of open protocol
GamerHash teams up with Coinfirm to bring AML & Analytics to blockchain based gaming
Infinigold Integrates Coinfirm’s AML & Analytics Platform, Setting A New Compliance And Security Standard For Digitalised Commodities
Authorities Overlook Millions of Dollars in Stolen Assets

Coinfirm has found substantial funds left by authorities on cryptocurrency wallets seized from criminals – and they may still have access to funds.
Coinfirm joins OpenVASP Association to support development of open protocol

London, August 12th -- 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.In June Coinfirm announced the lau...
GamerHash teams up with Coinfirm to bring AML & Analytics to blockchain based gaming

LONDON, August 5th -- As gaming and cryptocurrency worlds integrate, GamerHash and Coinfirm, team up to bring regulatory compliant AML & Analytics for blockchain based gaming and fundraising models.
Infinigold Integrates Coinfirm’s AML & Analytics Platform, Setting A New Compliance And Security Standard For Digitalised Commodities

LONDON, July 29th -- Leading commodities digitisation company, InfiniGold, and Coinfirm, the blockchain analytics and AML company, today announced a partnership to establish a new compliance and security standard for digitalised commodities, in anticipation of widening d...
Coinfirm raises Euro 2M VC backing in its mission to become a global leader in AML solutions

Coinfirm announces new venture funding to further its mission to become a global leader in AML solutions
Coinfirm launches FATF Travel Rules solutions providing crucial transparency to crypto transactions

LONDON -- Coinfirm, a global leader in blockchain analytics and crypto AML, today announced the launch of an all-in-one FATF Travel Rule solution to help Virtual Asset Service Providers (VASPs) and regulators better manage the risk of cryptocurrency transactions. The sol...
Tezos and XTZ now have AML compliance solution through Coinfirm

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 g...
Binance Korea Partners with Coinfirm and Deploys AML Solution

LONDON, June 2nd -- Binance, the company behind the leading global cryptocurrency exchange and blockchain ecosystem, announced today that Coinfirm, a global regulatory technology company for blockchain, will provide anti-money laundering compliance solutions to Binance K...
Major European Insurance Company Link4 implements Blockchain Solution by Coinfirm for Millions of its Users

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 The increased efficiency and decreased costs through a chain of...
 Finoa engages Coinfirm to enhance Compliance with the EU’s Fifth Anti-Money Laundering Directive (5AMLD)

Germany is at the forefront of legislative pronouncement in the Digital Asset sector.
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