Find here all the latest articles, news, and research on Coinfirm and other Coinfirm-related topics:
Found 3 results in 406 milliseconds.
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
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