Coinfirm

Coinfirm

Coinfirm

The #Blockchain AML risk & compliance platform #Regtech
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Type
B2b
Founded
2016
Raised
$700k
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Also headquartered in London
Companies in the same industry
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Overview

Funding 1

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Latest funding
$700,000
Seed fund - 2017
Luma Investment
Team Size
1–10
Employees
I work here
Location
London ,  United Kingdom
Headquarters
Explore London
Finextra

Coinfirm names Marc McCord director, sales, New York

Coinfirm
Coinfirm
Cointelegraph

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

Coinfirm
Coinfirm
Binance
Binance
CryptoNinjas

Blockchain compliance and AML network Coinfirm raises $4 million

Coinfirm
Coinfirm
CryptoNinjas

Crypto exchange Eterbase to use Coinfirm AML solution

Coinfirm
Coinfirm
CryptoNinjas

Bitcoin derivatives exchange Overbit implements Coinfirm’s AML platform

Coinfirm
Coinfirm
Bitcoin
Bitcoin
CryptoNinjas

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

Ripple
Ripple
Coinfirm
Coinfirm
Cointelegraph

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

Coinfirm
Coinfirm
CryptoNinjas

Crypto exchange Gatecoin joins Coinfirm’s AMLT Network

Gatecoin
Gatecoin
Coinfirm
Coinfirm
Africa Business Communities

Coinfirm, partners to launch Africa Cryptocurrency Anti Fraud System

Global
Coinfirm
Coinfirm
CoinIdol

Ignite Engages Coinfirm To Boost AML Compliance During ICO

Payments
Ignite
Ignite
Coinfirm
Coinfirm
BitcoinAfrica.io

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

Payments Technology Global
Coinfirm
Coinfirm
ICT Hub
ICT Hub
Blockchain Lab
Blockchain Lab
Blockchain Lab
Blockchain Lab
Bitcoin Exchange Guide

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

Data leaks Payments Earnings
Coinfirm
Coinfirm
CryptoNinjas

Coinfirm partners with Atman for faster blockchain data transfer

Cloud
Coinfirm
Coinfirm
Atman
Atman
CryptoCoin Sheep

ZILLA Partners with The Blockchain AML & Compliance Platform Coinfirm

Coinfirm
Coinfirm
Finextra

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

Funding
Coinfirm
Coinfirm
CryptoNinjas

ICO investor app ZILLA partners with AML platform Coinfirm

Payments
Coinfirm
Coinfirm
CryptoNinjas

Ignite engages Coinfirm to boost AML compliance during ICO

People Payments Privacy
Coinfirm
Coinfirm
Crypto-Central

Coinfirm AMLT Token ICO

Privacy Payments
Coinfirm
Coinfirm
CryptoNinjas

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

Payments People
Coinfirm
Coinfirm
Finextra

SEI teams up with UK blockchain and regtech startup Coinfirm