Новости о Coinfirm Aml [ Фото новости ] [ Свежие новости ] | |
Crypto exchange Eterbase to use Coinfirm AML solution
Coinfirm, a provider of anti-money laundering (AML) risk assessment products and services, announced that Eterbase, a Europen-based cryptocurrency exchange, has now integrated the Coinfirm AML Platform and AMLT will be available to its users starting today, January 13th, 2020. дальше »
2020-1-13 10:03 | |
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Coinfirm AML & Analytics Platform adds support for Ripple (XRP)
Coinfirm, a provider of AML and blockchain analytics solutions for cryptocurrency, today announced the integration of Ripple’s XRP within the Coinfirm Platform. Coinfirm was one the first to provide blockchain AML and analytics capabilities for Bitcoin, Ethereum and now supports over 1100+ cryptocurrencies, stablecoins, and tokens. дальше »
2019-6-28 22:31 | |
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How Two Cryptocurrency Analytics Leaders Are Helping Fight Crypto Scams
Crypto research and analysis firm Cointelligence joins Coinfirm’s AMLT Token Network Both Coinfirm and Cointelligence have been focused on delivering something for the blockchain economy that is lacking in the traditional financial system and is among the values of blockchain technology itself, transparency. дальше »
2019-4-9 13:14 | |
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Исследование: более половины криптобирж не имеют достаточных процедур KYC
Согласно исследованию поставщика компалаенс-решений для криптокомпаний Coinfirm, у 69% бирж цифровых активов не существует “полных и прозрачных” процедур KYC. Компания проанализировала 216 криптобирж по всему миру, уделив особое внимание процедурам “знай своего клиента” (KYC) и противодействия отмыванию денег (AML). дальше »
2019-3-29 14:39 | |
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Исследование: большинство криптовалютных бирж не соответствуют требованиям KYC
Аналитическая компания Coinfirm провела исследование стандартов идентификации личности клиентов криптовалютных бирж. Как оказалось, большинство площадок не соответствуют требованиям регуляторов. Исследователи проанализировали процедуры идентификации личности (KYC) 216 криптовалютных бирж. дальше »
2019-3-28 14:00 | |
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Исследование: почти 70% криптобирж работают без KYC
У 69% криптобирж отсутствует политика KYC («знай своего клиента»), и лишь 26% из них соответствуют требованиям безопасности, позволяющим предотвратить отмывание денег (AML). Такие данные приводятся в исследовании стартапа Coinfirm. дальше »
2019-3-28 13:43 | |
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Coinfirm redesigns crypto AML/KYC platform, improves risk report
CryptoNinjas Coinfirm, a provider of data to fight ransomware, hacking, malware and other online fraud and scams involving the cryptocurrency economy, announced today that its platform has been fully redesigned to better serve as a one-stop shop solution. дальше »
2019-3-5 03:50 | |
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Universal cryptocurrency wallet Infinito Wallet integrates Coinfirm AML Platform and allows users to check risk rating of counterparties
LONDON: Thursday 11th September 2018 In an industry first, Infinito Wallet app users can now check the risk of addresses and generate a risk reports before transactions Coinfirm’s AML verification technology on top of Infinito Wallet’s existing infrastructure will heighten security and transparency This is another milestone of cooperation between both companies announced in August […] The post Universal cryptocurrency wallet Infinito Wallet integrates Coinfirm AML Platform and allows users to check risk rating of counterparties appeared first on Ethereum World News. дальше »
2018-10-3 11:40 | |
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Lykke to list AMLT by Coinfirm on the Lykke Exchange
Lykke, a FinTech company building a regulated, blockchain-based global marketplace, will add Coinfirm’s AMLT token to the list of tradable assets on the Lykke Exchange. A leading global RegTech enterprise focused on anti-money laundering for blockchain, Coinfirm created AMLT as the native token of The Coinfirm AML/KYC Platform for major crypto players, ICOs and financial institutions. дальше »
2018-7-31 13:18 | |
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