COINFIRM
Coinfirm is the recognized global leader in blockchain regtech. Their mission is to provide technology for regulatory compliance, bringing new levels of transparency and trust to the world of digital currencies. Their aim is to serve as a foundation for the safe adoption of blockchain by all actors in the economy, including traditional financial institutions, governments, regulators as well as ordinary citizens. They do that by applying regulatory technology for blockchain that solves a variety ... of compliance challenges. Their proprietary solutions streamline compliance to near-automation. Taking anti money laundering effectiveness form around 1% as it is in the current traditional system and take it to over 90% effectiveness. They provide anti-money laundering (AML) and know your customer (KYC) services for virtual currencies and blockchain actors. They enable traditional financial institutions and regulators to safely engage with the crypto world. Their Trudatum product gives users the ability to register and authenticate any type of data, providing instant, secure online confirmation of the authenticity of documents and other files.
COINFIRM
Industry:
Bitcoin Blockchain Compliance Financial Services FinTech
Founded:
2016-01-01
Address:
London, England, United Kingdom
Country:
United Kingdom
Website Url:
http://www.coinfirm.com
Total Employee:
101+
Status:
Active
Contact:
+44 203 608 6249
Email Addresses:
[email protected]
Total Funding:
8.5 M USD
Technology used in webpage:
SPF LetsEncrypt Google Tag Manager Content Delivery Network Global Site Tag Microsoft Exchange Online Office 365 Mail AJAX Libraries API YouTube Amazon Virginia Region
Current Advisors List
Current Employees Featured
Founder
Investors List
Mission Gate
Mission Gate investment in Series A - Coinfirm
Middlegame Ventures
Middlegame Ventures investment in Series A - Coinfirm
Avaloq Ventures
Avaloq Ventures investment in Series A - Coinfirm
SIX FinTech Ventures
SIX FinTech Ventures investment in Series A - Coinfirm
Alfabeat
Alfabeat investment in Seed Round - Coinfirm
G1 Ventures
G1 Ventures investment in Convertible Note - Coinfirm
Gauss Ventures
Gauss Ventures investment in Venture Round - Coinfirm
Tech Nation Fintech
Tech Nation Fintech investment in Venture Round - Coinfirm
Newest Events participated
Key Employee Changes
Date | New article |
---|---|
2021-09-16 | Coinfirm Announces $8m Series A Funding Round and New CEO |
Official Site Inspections
http://www.coinfirm.com Semrush global rank: 311.46 K Semrush visits lastest month: 201.35 K
- Host name: ec2-3-70-204-216.eu-central-1.compute.amazonaws.com
- IP address: 3.70.204.216
- Location: Seattle United States
- Latitude: 47.6348
- Longitude: -122.3451
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98109
More informations about "Coinfirm"
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Coinfirm - LinkedIn
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Coinfirm - EverybodyWiki Bios & Wiki
Coinfirm is a UK-based blockchain AML/KYC risk and compliance platform that provides seamless compliance for blockchain transactions. It was founded in 2016 by Pawel โฆSee details»
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The integration of the Coinfirm team and products with Lukka is not just an expansion of services but a strategic move towards offering an unmatched range of on-chain and off-chain data โฆSee details»
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Feb 6, 2023 Regtech Coinfirm has been integrated into Shyft Networkโs Veriscope, a Travel Rule product. Shyft Network is โa public protocol designed to power data discoverability and โฆSee details»
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Coinfirm announces $8m series A funding round, new CEO
Sep 17, 2021 Yesterday Coinfirm, a London-based digital asset compliance startup, announced the completion of a Series A funding round raising $8 million.The investment was co-led by the โฆSee details»
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May 21, 2024 The integration of the Coinfirm team and products with Lukka is not just an expansion of services but a strategic move towards offering an unmatched range of on-chain โฆSee details»
Coinfirm is Setting the Crypto AML Compliance Standard
Aug 10, 2022 Coinfirm is the world leader in blockchain analytics and RegTech solutions, creating a safer blockchain economy โ by protecting entities from being tainted with funds โฆSee details»
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