News
Coinfirm partners with Dell EMC on Trudatum delivery as part of the blockchain based durable medium offering

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

by COINFIRM

9 October 2018

News
AMLT Network - First Week Network Member Stats

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 ou...

by COINFIRM

8 October 2018

News
AMLT Crypto Alert of the Week

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 ...

by COINFIRM

5 October 2018

News
Universal cryptocurrency wallet Infinito Wallet integrates Coinfirm AML Platform and allows users to check risk rating of counterparties

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...

by COINFIRM

4 October 2018

News
AMLT Crypto Alert of the Week

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 i...

by COINFIRM

1 October 2018

News
Leading Regtech Company Coinfirm Releases Beta of AMLT Network. Now everyone can contribute to a safer crypto economy and be rewarded for it.

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...

by COINFIRM

26 September 2018

News
We have launched the beta of the AMLT Network!

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...

by COINFIRM

25 September 2018

News
AMLT is now listed on LATOKEN

Dear AMLT Token Holders and Community, we bring you a big surprise this week!

by COINFIRM

21 September 2018

News
Crypto Alert of the Week - ZAIF Exchange Hack

Where did the almost 6k Bitcoin go?

by COINFIRM

20 September 2018

News
Coinfirm, Africa Blockchain Lab and KAD ICT Hub to launch the cryptocurrency anti fraud system AMLT in the heart of Africa

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...

by COINFIRM

11 October 2018

News
Coinfirm partners with Dell EMC on Trudatum delivery as part of the blockchain based durable medium offering

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

by COINFIRM

9 October 2018

News
AMLT Network - First Week Network Member Stats

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 ou...

by COINFIRM

8 October 2018

News
AMLT Crypto Alert of the Week

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 ...

by COINFIRM

5 October 2018

News
Universal cryptocurrency wallet Infinito Wallet integrates Coinfirm AML Platform and allows users to check risk rating of counterparties

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...

by COINFIRM

4 October 2018

News
AMLT Crypto Alert of the Week

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 i...

by COINFIRM

1 October 2018

News
Leading Regtech Company Coinfirm Releases Beta of AMLT Network. Now everyone can contribute to a safer crypto economy and be rewarded for it.

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...

by COINFIRM

26 September 2018

News
We have launched the beta of the AMLT Network!

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...

by COINFIRM

25 September 2018

News
AMLT is now listed on LATOKEN

Dear AMLT Token Holders and Community, we bring you a big surprise this week!

by COINFIRM

21 September 2018

News
Crypto Alert of the Week - ZAIF Exchange Hack

Where did the almost 6k Bitcoin go?

by COINFIRM

20 September 2018

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