AMLT: High Risk Addresses of the Month.

ago

In this series we will highlight a few addresses that over the previous month have acquired large amounts of cryptocurrency through nefarious actions such as ransomware, scams, hacks and other types of fraud. By making these addresses publicly known and further integrating the Coinfirm AML Platform and AMLT Network, we can help make the cryptocurrency economy safer, more transparent, and grow.
Coinfirm, Africa Blockchain Lab and KAD ICT Hub to launch the cryptocurrency anti fraud system AMLT in the heart of Africa

ago

At this point almost all of us have received the Nigerian Prince email, Africa stands as a hub for online and digital fraud that is not only seriously affecting the regional economy but the security of global markets as a whole. Recent cases such as bitcoin scam South Af
Coinfirm partners with Dell EMC on Trudatum delivery as part of the blockchain based durable medium offering

ago

Coinfirm, the British-Polish RegTech firm, the creator of the durable medium solution Trudatum used by companies such as the largest CE bank PKO BP, has started to work together with Dell EMC
AMLT Network - First Week Network Member Stats

ago

As requested by Network Members and members of the AMLT community we have released some numbers from the first week of the beta launch of the AMLT Network. Our initial goal for the first 3 months of the beta launch was 10 Network Members. As you can see we are well on our way. We will consistently release numbers and insights such as this. 
AMLT Crypto Alert of the Week

ago

Welcome to week 10 of the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the AMLT Network can help track and prevent it in the future.
Universal cryptocurrency wallet Infinito Wallet integrates Coinfirm AML Platform and allows users to check risk rating of counterparties

ago

LONDON: Tuesday 2nd October 2018- In an industry first, Infinito Wallet app users can now check the risk of addresses and generate a risk reports before transactions- Coinfirm’s AML verification technology on top of Infinito Wallet’s existing infrastructure will heighten
AMLT Crypto Alert of the Week

ago

Welcome to week 9 of the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the AMLT Network can help track and prevent it in the future.
Leading Regtech Company Coinfirm Releases Beta of AMLT Network. Now everyone can contribute to a safer crypto economy and be rewarded for it.

ago

With the cryptoeconomy rising so has the incentive of nefarious actors and actions such as ransomware, cryptojacking, blackmail and other types of fraud. To address this problem Coinfirm has created the first global system of its kind that allows entities active in digit
We have launched the beta of the AMLT Network!

ago

Dear incoming Network Member,We have launched the beta of the AMLT Network! This means that as of now anyone can create a profile and submit data into the Network through amlt.coinfirm.io. As you contacted us before wishing to become a Network Member and already have you
Coinfirm will grow together with Tech Nation Fintech

ago

Coinfirm, as one of the most promising British start-ups, was found among the participants of the Fintech Tech Nation program. The finalists of the program for the next five months will take part in sessions conducted by the most experienced specialists from the Fintech sector and develop a network of business contacts.
AMLT: High Risk Addresses of the Month.

ago

In this series we will highlight a few addresses that over the previous month have acquired large amounts of cryptocurrency through nefarious actions such as ransomware, scams, hacks and other types of fraud. By making these addresses publicly known and further integrating the Coinfirm AML Platform and AMLT Network, we can help make the cryptocurrency economy safer, more transparent, and grow.
Coinfirm, Africa Blockchain Lab and KAD ICT Hub to launch the cryptocurrency anti fraud system AMLT in the heart of Africa

ago

At this point almost all of us have received the Nigerian Prince email, Africa stands as a hub for online and digital fraud that is not only seriously affecting the regional economy but the security of global markets as a whole. Recent cases such as bitcoin scam South Af
Coinfirm partners with Dell EMC on Trudatum delivery as part of the blockchain based durable medium offering

ago

Coinfirm, the British-Polish RegTech firm, the creator of the durable medium solution Trudatum used by companies such as the largest CE bank PKO BP, has started to work together with Dell EMC
AMLT Network - First Week Network Member Stats

ago

As requested by Network Members and members of the AMLT community we have released some numbers from the first week of the beta launch of the AMLT Network. Our initial goal for the first 3 months of the beta launch was 10 Network Members. As you can see we are well on our way. We will consistently release numbers and insights such as this. 
AMLT Crypto Alert of the Week

ago

Welcome to week 10 of the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the AMLT Network can help track and prevent it in the future.
Universal cryptocurrency wallet Infinito Wallet integrates Coinfirm AML Platform and allows users to check risk rating of counterparties

ago

LONDON: Tuesday 2nd October 2018- In an industry first, Infinito Wallet app users can now check the risk of addresses and generate a risk reports before transactions- Coinfirm’s AML verification technology on top of Infinito Wallet’s existing infrastructure will heighten
AMLT Crypto Alert of the Week

ago

Welcome to week 9 of the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the AMLT Network can help track and prevent it in the future.
Leading Regtech Company Coinfirm Releases Beta of AMLT Network. Now everyone can contribute to a safer crypto economy and be rewarded for it.

ago

With the cryptoeconomy rising so has the incentive of nefarious actors and actions such as ransomware, cryptojacking, blackmail and other types of fraud. To address this problem Coinfirm has created the first global system of its kind that allows entities active in digit
We have launched the beta of the AMLT Network!

ago

Dear incoming Network Member,We have launched the beta of the AMLT Network! This means that as of now anyone can create a profile and submit data into the Network through amlt.coinfirm.io. As you contacted us before wishing to become a Network Member and already have you
1
2
3
4
5
6
Check your inbox for a subscription confirmation email.
By confirming your subscription you will receive the latest content published on this website and consent to your information being securely processed and stored.