Shaurya Malwa · 3 hours ago · 2 min read
Coinfirm’s mission is to provide technology for regulatory compliance, bringing new levels of transparency and trust to the world of digital currencies. Our 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. We do that by applying blockchain technology to deliver solutions for various compliance challenges.
Coinfirm delivers comprehensive anti-money laundering (AML) services to major financial institutions, in jurisdictions all over the world including the UK, EU, Switzerland, Japan and Central & Eastern Europe.
- AML Compliance Framework
- Fraud and Wealth Analytics
- Blockchain Analytics
- Compliance Advisory
Co-Founder & CEO
Co-Founder & CIO
Co-Founder & CTO
Co-Founder & CMO
Lansdowne House, 5th Floor 57 Berkeley Square – W1J 6ER London, UKOpen in Google Maps →