Articles with tag like: Coinfirm

Found 8 results in 439 milliseconds.

RIDDLE&CODE, Coinfirm to ensure regulatory compliance with new AML service

News | Digital Identity, Security & Online Fraud | 23 Nov 2020

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, Coinfirm partner to set a new compliance and security standard

News | Digital Identity, Security & Online Fraud | 30 Jul 2020

InfiniGold has partnered with blockchain analytics and AML company Coinfirm to establish a new compliance and security standard for digitalised commodities. 

InfiniGold, blockchain analytics, AML, Coinfirm, compliance and security standard, digitalised commodities, PaaS, Perth Mint Gold Token, transaction monitoring, fraudulent activity, Issuer, PMGT

Coinfirm, Ripple to identify crypto transactions passed through coin mixers

News | Cryptocurrencies | 02 Jul 2019

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

Hackers moved Binances stolen cryptos

News | Cryptocurrencies | 13 May 2019

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

Most crypto exchanges lack clear KYC policies

News | Digital Identity, Security & Online Fraud | 01 Apr 2019

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, Coinfirm team up for cryptocurrency AML

News | Cryptocurrencies | 29 Nov 2018

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

PKO Bank Polski launches blockchain document authentication system

News | Digital Identity, Security & Online Fraud | 21 Sep 2018

Poland’s PKO Bank Polski (PKO) has launched its blockchain document authentication system.

banking, blockchain, document authentication, Coinfirm

Payment21 teams up with Coinfirm to integrate blockchain analysis solutions

News | Cryptocurrencies | 09 Mar 2018

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