Binance Partners with Coinfirm to Protect the Global Cryptocurrency Economy and Ensure Compliance with FATF AML Rules.
Binance will integrate Coinfirms blockchain-agnostic AML Platform to its cryptocurrency exchange servicing users in over 180 countries and regions for ensuring secure trading for its customers and compliance with the FATFs guidelines to cryptocurrency exchanges around the world. Coinfirms real-time risk score analysis, alerts, and investigations system, built on blockchain agnostic platform will help Binance thwart money laundering attempts and allow the exchange to take quickly informed decisions on transactions to better protect the crypto economy as a whole.
Coinfirm is a global leader in AML & Risk Analytics for blockchains and cryptocurrencies. With the largest blockchain coverage of over 1200+ cryptocurrencies supported including BTC, ETH, ERC20 tokens, Dash, NEO, Hyperledger, LTC and first in the world integrated XRP, our AML solutions are used by over 140+ global clients ranging from crypto exchanges and protocols to major financial institutions. They created their own token - AMLT.
Coinfirm analyst looks like this:
- AML Report Risk
AML Report Risk
Coinfirm analytics work
Sources:
- https://twitter.com/AMLT_Token/status/1171011192816640001
- https://www.binance.com/en/blog/386484403820867584/Binance-Partners-with-Coinfirm-to-Protect-the-Global-Cryptocurrency-Economy-and-Ensure-Compliance-with-FATF-AML-Rules
- https://www.coinfirm.com/
Binance will integrate Coinfirms blockchain-agnostic AML Platform to its cryptocurrency exchange servicing users in over 180 countries and regions for ensuring secure trading for its customers and compliance with the FATFs guidelines to cryptocurrency exchanges around the world. Coinfirms real-time risk score analysis, alerts, and investigations system, built on blockchain agnostic platform will help Binance thwart money laundering attempts and allow the exchange to take quickly informed decisions on transactions to better protect the crypto economy as a whole.
Coinfirm is a global leader in AML & Risk Analytics for blockchains and cryptocurrencies. With the largest blockchain coverage of over 1200+ cryptocurrencies supported including BTC, ETH, ERC20 tokens, Dash, NEO, Hyperledger, LTC and first in the world integrated XRP, our AML solutions are used by over 140+ global clients ranging from crypto exchanges and protocols to major financial institutions. They created their own token - AMLT.
Coinfirm analyst looks like this:
- AML Report Risk
AML Report Risk
Coinfirm analytics work
Sources:
- https://twitter.com/AMLT_Token/status/1171011192816640001
- https://www.binance.com/en/blog/386484403820867584/Binance-Partners-with-Coinfirm-to-Protect-the-Global-Cryptocurrency-Economy-and-Ensure-Compliance-with-FATF-AML-Rules
- https://www.coinfirm.com/