Tag: Coinfirm
Digital currency compliance platform Coinfirm hits Series A close on $8m
Coinfirm, an AML compliance solution for digital currencies and blockchain-based financial ecosystems, has closed its Series A funding round on $8m.
Gatecoin integrates Coinfirm’s AML solution
Hong Kong-based cryptocurrency exchange Gatecoin has integrated Coinfirm’s ANK risk and compliance solution.
PKO Bank Polski launches blockchain document authentication
Poland’s largest bank has partnered with Coinfirm to launch its new blockchain document authentication system.
Tech Nation picks RegTechs for first FinTech programme
Tech Nation has kicked off its inaugural UK FinTech programme with 20 companies, including a number of RegTechs.
Infinito Wallet strengthens security and compliance with RegTech partnership
Infinito Wallet has partnered with Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform.
Coinfirm closes token sale on more than $19m
Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform, has ended its token sale with more than $19m worth of AMLT Tokens.
Ignite uses Coinfirm to bolster AML compliance during ICO
Ignite, an investment intelligence and ratings platform, has partnered with Coinfirm and its AML/CTF Platform to stay compliant with AML regulation during its ICO.
The...
Coinfirm, QRC and NEO to create a ‘compliant blockchain economy’
Coinfirm, a AML/CTF risk and compliance platform, has partnered with Chinese blockchain giant NEO and blockchain venture platform QRC.
RegTech Coinfirm exceeds pre-sale goal for AMLT Token
Coinfirm, a provider of blockchain AML/CTF and compliance solutions, has exceeded its goal for the pre-sale of its AMLT token.
RSK partners with RegTech startup Coinfirm to address AML/CTF
RSK, a smart contract provider for bitcoin, has partnered with RegTech startup Coinfirm to address AML/CTF financing compliance for cryptocurrencies.
