Banner - Coinfirm

Coinfirm

www.coinfirm.com

Fintech sector: Regtech/Blockchain

Country of incorporation: UK

Year of incorporation: 2016

Funding raised: Approx $5m

Team names, roles
and company contact

Paweł Kuskowski (CEO)

 

Paweł Aleksander (CIO)

 

Jakub Fijołek (CTO)

 

Grant Blaisdel (CMO)

 

Robert Ciurkot (COO)

 

Contact: contact@coinfirm.com

Elevator pitch

Coinfirm is a global leader in AML solutions and regulatory technology for blockchains and cryptocurrencies. It offers the industry’s largest blockchain coverage, supporting over 1,400 cryptocurrencies and protocols including Bitcoin, Ethereum, and Hyperledger. Market leaders globally use Coinfirm’s solutions, ranging from crypto exchanges such as Binance and protocols like Ripple’s XRP to major banks like PKO BP. The company’s solutions also include ReclaimCrypto in collaboration with companies such as Kroll, as well as Trudatum, a data provenance platform that has been implemented by financial institutions and insurance companies.

Problem solved

1. Mitigate regulatory and reputational risk

 

2. Meet AMLD5/FATF requirements

 

3. Deep insights on counter-parties and suspicious transactions

 

4. Detect relations with illicit activities such as terrorism financing

 

5. Reclaim stolen digital assets

 

6. Chain of custody for documents - digitally register, sign and verify documents and data.

Solution / technology

1. AML Platform for Blockchain Assets

 

2. Reclaim Crypto 

Competitive

Largest coverage of cryptocurrencies and tokens on the market.

Relevant links

https://www.coinfirm.com/

 

https://platform.coinfirm.com/

 

https://www.coinfirm.com/products/aml-platform/

 

https://www.coinfirm.com/products/reclaim-crypto/

 

https://www.trudatum.com/

 

https://amlt.coinfirm.com/

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