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A global RegTech enterprise focused on AML/CTF for Blockchain, a recognized influencer in the Blockchain/Virtual Currency and RegTech industry. Led by leaders and professionals from AML, compliance, anti-fraud and Blockchain industries. Partners and clients range from major cryptocurrency players such as Dash and RSK to large financial institutions such as SEI.
Coinfirm’s AML/CTF Platform serves as a foundation for the safe adoption and use of blockchain and cryptocurrencies
Uses proprietary algorithms and big data analysis to provide actionable data that increases efficiency, reduces costs and streamlines compliance to near automation
Spreads the entire blockchain and cryptocurrency ecosystem into the traditional economy and enables mass market adoption
Serves as a bridge to accommodating new business models and adopting Blockchain and virtual currencies in a safe and compliant way
Built to create the Global Standard for the whole industry