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Coinfirm
1747
Coinfirm
Finance
FinTech
Cryptocurrency
Bitcoin
Financial Services
The #Blockchain AML risk & compliance platform #Regtech
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Type
B2b
Founded
2016
Raised
$700k
Follow us
Also headquartered in London
Blockchain
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HSBC
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Alexa global traffic share
Twitter followers
Overview
Funding
1
Add info
Latest funding
$700,000
Seed fund - 2017
Luma Investment
Team Size
1–10
Employees
I work here
Location
London
,
United Kingdom
Headquarters
Explore London
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
