New Clients & Partnerships
LONDON -- Coinfirm, a global regulatory technology company, and IOV Labs, the creator of the RSK Bitcoin Smart Contract network and the RIF Platform announced today that Coinfirm has provided RSK  and RIF protocols with an anti-money laundering compliance solution throug...

20 March 2020

News
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.

30 January 2020

News
Welcome to week 22 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 ...

11 January 2020

News
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...

8 January 2020

New Clients & Partnerships
Overbit partners with Coinfirm to assess and analyze AML risk across its crypto, forex and metal trading instruments on their BTC trading platform.

18 December 2019

New Clients & Partnerships
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...

12 December 2019

News
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...

12 December 2019

News
Decentralized applications (DApps) and DEX’s are now being forced to provide AML compliance as seen in multiple announcements recently. Through a solution built on smart contracts that automats AML risk decisions, the AMLT Oracle allows Decentralized applications to fulf...

5 December 2019

News
The new reports include additional features + powerful insights to enhance AML Compliance

25 November 2019

News
Customize AMLT Report Address Widget with the new API

14 November 2019

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