News
AMLT Crypto Alert of the Week

25 October 2018

News
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 ...

16 October 2018

News
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 integrati...

15 October 2018

News
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...

11 October 2018

News
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

9 October 2018

News
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...

8 October 2018

News
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 ...

5 October 2018

News
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...

4 October 2018

News
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...

1 October 2018

News
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...

26 September 2018

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