Coinfirm
Curated by SignalRegTech firm offering compliance solutions for cryptocurrency transactions.
Overview
Coinfirm focuses on regulatory compliance and reporting solutions within the cryptocurrency sector. The company offers tools designed to automate compliance processes for financial institutions, which include transaction monitoring, wallet monitoring, and forensic investigations. Coinfirm utilizes artificial intelligence and blockchain technology to maintain data integrity and improve transparency. The company's target audience includes payment providers, banks, government agencies, and decentralized finance (DeFi) pools. Coinfirm aims to address compliance and risk management challenges in the cryptocurrency industry by providing insights through data analytics and supporting anti-money laundering (AML) compliance, thereby assisting organizations in managing regulatory complexities.
Key facts
- Founded
- 2016
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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Contact
- Primary office
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