Coinfirm

Coinfirm

Coinfirm

The #Blockchain AML risk & compliance platform #Regtech
Type
B2b
Founded
2016
Raised
$700k
Follow us
Alexa global traffic share
Twitter followers
Latest funding
$700,000
Seed fund - 2017
Luma Investment
Team Size
1–10
Employees
Cointelegraph

Exclusive: Binance Korea to Integrate Coinfirm Real-time AML Monitoring

CryptoNinjas

Blockchain compliance and AML network Coinfirm raises $4 million

CryptoNinjas

Crypto exchange Eterbase to use Coinfirm AML solution

CryptoNinjas

Bitcoin derivatives exchange Overbit implements Coinfirm’s AML platform

CryptoNinjas

Coinfirm AML & Analytics Platform adds support for Ripple (XRP)

Cointelegraph

Regtech Startup Coinfirm to Investigate XRP's Compliance With AML Provisions

CryptoNinjas

Crypto exchange Gatecoin joins Coinfirm’s AMLT Network

Africa Business Communities

Coinfirm, partners to launch Africa Cryptocurrency Anti Fraud System

Global
CoinIdol

Ignite Engages Coinfirm To Boost AML Compliance During ICO

Payments
BitcoinAfrica.io

Coinfirm Partners with KAD ICT Hub to Launch Africa Blockchain Lab in Nigeria

Payments Technology Global
Bitcoin Exchange Guide

Coinfirm Reports $542+ Million Stolen From Crypto Wallets, Offers User Protection Service

Data leaks Payments Earnings
CryptoNinjas

Coinfirm partners with Atman for faster blockchain data transfer

Cloud
CryptoCoin Sheep

ZILLA Partners with The Blockchain AML & Compliance Platform Coinfirm

Finextra

Founding CTO of Azimo, Marek Wawro, joins Coinfirm DevOps team

Funding
CryptoNinjas

ICO investor app ZILLA partners with AML platform Coinfirm

Payments
CryptoNinjas

Ignite engages Coinfirm to boost AML compliance during ICO

People Payments Privacy
Crypto-Central

Coinfirm AMLT Token ICO

Privacy Payments
CryptoNinjas

Regtech leader Coinfirm beats AMLT token presale goal and sets public sale date

Payments People
Finextra

SEI teams up with UK blockchain and regtech startup Coinfirm

$700,000 Seed fund
FinSMEs

Coinfirm Raises $700K Funding Round