Tag : Coinfirm

Coinfirm is Setting the Crypto AML Compliance Standard
Blockchain Cryptocurrency News

Coinfirm is Setting the Crypto AML Compliance Standard

Fintech News Desk
by Fintech News Desk0
RegTech heavyweight Coinfirm – in its award-winning AML Platform – has introduced support for cross-blockchain risk analysis, in addition to rolling out Entity Due Diligence (Entity DD). “Leveraging our asset and chain coverage, combined with cross-chain analyses and detailed insights in VASPs and other crypto entities, empowers compliance officers with......
Coinfirm Releases Smart Contract AML Oracle For DeFi Compliance
DeFi News

Coinfirm Releases Smart Contract AML Oracle For DeFi Compliance

Fintech News Desk
by Fintech News Desk0
Coinfirm is announcing the release of the AML Oracle, the smart contract-based AML compliance solution for the DeFi scene. “Coinfirm’s AML Oracle is our offering to the Dapp market, looking to enable that part of the blockchain ecosystem to interact with the traditional fiat system and wider economy with industry-award......
Poland Records Treasury Bonds On A Blockchain
Banking Blockchain Fintech News

Poland Records Treasury Bonds On A Blockchain

Fintech News Desk
by Fintech News Desk0
A joint partnership of institutions has launched a blockchain-based reporting system for Poland’s treasury saving bonds transactions in a European first. Coinfirm and IBM are the innovative technological partners of the initiative alongside financial heavyweights PKO Bank Polski and the National Clearing House that launched the system in December 2020......
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