Tag: coinfirm

The Evolution of Fraud and Dark Web Data Trading


Fraud has always been a problem since the dawn of evolution, in nature it can be seen in many places, for instance, in the patterns seen on harmless snakes that mimic those of extremely poisonous ones. Or when a wolf wi...

Binance turns to Coinfirm to address new AML legislation


Binance- - the main worldwide crypo trading exchange and blockchain ecosystem - and Coinfirm- - a innovative RegTech organization - declared their association to address the new rules on Anti-Money Laundering (AML) by t...

Winners of the CEE X-Tech Awards 2019!


Top Female Exec in Tech • Monika Kania, CEO & Founder,  Institutional Innovators • Alior Bank S.A.  FinTech Company of the Year •  Gaming Company of the Yea...

CoinGecko signs up to Coinfirm’s AML membership to increase transparency in the Cryptosphere


With the number of frauds and hacks in the Cryptocurrecny industry showing no signs of stopping or slowing down, companies such as Coinfirm and CoinGecko are an essential part of the ecosystem, which bring data, analyti...

Trudatum : Bringing Blockchain to Business through Trust


It is undeniable that the banking system, like almost any system, is open to abuse. The numerous cases that there are of money laundering, document, wire and accounting fraud and just downright theft continue to plague...

Coinfirm Brings Transparency and Trust to Crypto


Coinfirm is the world's leading provider of anti-money laundering (AML) risk assessment products and services, offering a variety of off-the-shelf and tailored AML products for companies and financial institutions operat...

Global intent at the Paris Fintech Forum


As the world’s leaders and leading firms return home from their week in Davos, many have extended their travels to attend the 2-day Paris Fintech Forum. Pencilled into agendas as the first important tech conference of 20...

Investment Technology Event Photos


Our Krakow and London team extends a warm and heartfelt thank you to HSBC Investment Banking, the speakers, panelists, Park Inn Radisson, and the many sponsors who made this event possible. Over 350 attendees were able t...

DisruptionBanking event is sold out!


We regret to inform you that due to an overwhelming public response our tickets have run out for the event HSBC and DisruptionBanking’ in Krakow. We appreciate your continued interest in our endeavor and if you would kin...

Smart contract vulnerabilities


This crypto-awareness series is brought to you by COINFIRM, and is dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network. On the 6th of...

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