Taurus’ footprint with the full spectrum of financial institutions makes the company an ideal partner for Coinfirm’s ecosystem of VASPs, FIUs, and legal professional services that deploy advanced AML/CFT analytics. Through the Coinfirm collaboration, Taurus-PROTECTTM – Taurus’ custody solution – continues to give clients more choice to manage anti-money laundering and fraud risks, in full compliance with applicable laws and regulations.
Working with relevant industry associations worldwide to provide feedback on the effectiveness of current and potential anti-money laundering and countering the financing of terrorism regulations, Coinfirm is placed to help Taurus’ regulated financial institutions’ ecosystem to follow global crypto AML/CTF guidelines, including the EU’s 6AMLD and other supernational and national regulations.
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