Found 17 results in 907 milliseconds.
Credit Suisse has entered a strategic partnership with Switzerland-based digital asset infrastructure provider Taurus.
partnership, funding, blockchain, digital assets
Dubai-based Remitex Technologies (RETL), an AJMS Group entity, has partnered and integrated with UK-based Coinfirm to offer crypto AML screening.
partnership, acquisition, crypto, AML, CFT, fraud management
Taurus, a digital asset platform for banks, and Coinfirm, a blockchain regtech, have partnered to improve the transparency of the digital assets and blockchain economy.
partnership, digital assets, financial institutions, fintech, blockchain
TESOBE, the company behind the Open Bank Project, has partnered with regtech and blockchain analytics provider Coinfirm to create a safer blockchain economy.
partnership, Open Banking, cryptocurrency, blockchain, AML
Money 20/20 has done it again – it has gathered payment enthusiasts from all over the world (with attendees coming from 76 countries) to speak about payments, financial services, and techs that make the world work faster, be more transparent and inclusive.
Bitcoin, NFT, DeFi, blockchain, tokenization, CBDC
RIDDLE&CODE, a European blockchain interface company, has engaged regtech provider Coinfirm to leverage its AML compliance solution for digital asset management.
regtech, partnership, RIDDLE&CODE, blockchain, AML, KYC, Coinfirm, fraud prevention
InfiniGold, blockchain analytics, AML, Coinfirm, compliance and security standard, digitalised commodities, PaaS, Perth Mint Gold Token, transaction monitoring, fraudulent activity, Issuer, PMGT
Celo, a competing project to Facebook’s Libra project, has added 50% more new members to its alliance, bringing the total number of supporting organisations to 75.
Celo, cryptocurrency, Libra, Facebook, descentralisation, financial inclusion, tokens, monetary system
Crypto market aggregator CoinGecko has joined the network of blockchain analytics and AML company Coinfirm.
CoinGecko, partnership, AMLT, network, fraud, scams, hacks, Token, cryptocurrency, KYC, AML, exchange, ransomware, fraudulent activities, blockchain
Coinfirm, with Ripple’s help, has planned to analyse crypto transactions to see if they passed through coin mixers and rate their risk level for AML compliance reasons.
Coinfirm, partnership, Ripple, cryptocurrency, transactions , coin mixers, identity, AML, compliance, risks, digital assets, money laundering, regulations, financial crimes
UK-based blockchain analytic company Coinfirm has affirmed that Binance’s hackers moved the stolen Bitcoins in several digital wallets.
hackers, Binance, cryptocurrency, identity, UK, Coinfirm, Bitcoin, digital wallets, exchange, fraudsters, phishing, viruses, theft, blockchain, fraud
A global study of 216 exchanges by the regtech startup Coinfirm has found 69% of crypto exchange do not have “complete and transparent” know-your-customer (KYC) procedures.
KYC, AML, cryptocurrency exchanges, study, terrorist financing, Bitcoin, Coinfirm
Gatecoin has integrated Coinfirm’s AML (Anti-Money Laundering) risk and compliance platform, as well as joined their AMLT Network as a member.
Gatecoin, Coinfirm, partnership, cryptocurrency, AML, Hong Kong, KYC, fraud, security, personal data
Poland’s PKO Bank Polski (PKO) has launched its blockchain document authentication system.
banking, blockchain, document authentication, Coinfirm
Payment21, a Switzerland-based Bitcoin processor which provides AML-compliant cryptocurrency transactions, has partnered with the blockchain regtech company Coinfirm.
Payment21, partnership, AML, KYC, blockchain, cryptocurrency transactions, Bitcoin POS, Switzerland, Coinfirm
Humaniq has announced a partnership with Coinfirm to provide solutions for the unbanked people and enabling financial inclusion for emerging economies.
Humaniq, regtech, Coinfirm, blockchain, unbanked, emerging market, AML, compliance
Coinfirm, a blockchain startup, has secured an investment of USD 700k from Luma Ventures aiming to further build services and features onto its platform.
Coinfirm, Luma Ventures, AML, risk, compliance, platform, startup, VC, blockchain, cryptocurrency