Coinfirm has developed investigative analytics solutions and services for better market protection, as scammers activity is growing.
Are we helpless in a situation where we are victims of such fraud?
Coinfirm as a project was created with the vision that blockchain is the most transparent system ever created. Together with anti-money laundering and anti-fraud tools, it has a chance to become a secure and transparent system at a level that is unattainable in the traditional financial system. Coinfirm as a RegTech Leader created such analytical tools. With a team of fraud, data science and IT experts we provide investigative analytic solutions and services
Paweł Aleksander, Co-founder and CIO at Coinfirm.
A global blockchain regtech leader, Coinfirm serves as a foundation for the safe adoption and use of blockchain. With user including major cryptocurrencies like Dash, ICO’s, and banks, the Coinfirm AML/KYC Platform uses proprietary algorithms and big data analysis to provide actionable data and reports that increases efficiency, reduces costs and streamlines compliance to near automation. In addition, Coinfirm recently released their AMLT Token to allow for market participants to help rate good and bad actors in the economy, increasing safety, security, and democratizing the financial system.