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  1. Binance Partners with Coinfirm to Protect the Global Cryptocurrency Economy and Ensure Compliance with FATF AML Rules. Binance will integrate Coinfirm’s 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 FATF’s guidelines to cryptocurrency exchanges around the world. Coinfirm’s 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/
  2. Bittrex exchange wallet, analysis by Coinfirm. Coinfirm analyzes a lot of data related to the world of cryptocurrency. Source: https://twitter.com/Coinfirm_io/status/1144585569948884998
  3. What do you think about AML in cryptocurrencies? Cryptocurrencies can increase their functionality by introducing AML. Various entities using cryptocurrencies can gain a lot and grow thanks to the introduction of AML (e.g. exchanges, markets, payment processors). Coinfirm creates these opportunities. Ripple, the largest single owner of the XRP cryptocurrency, has signed a deal with regulation technology company Coinfirm, to shine new light on how the third-largest cryptocurrency is being used. Who next? https://www.forbes.com/sites/michaeldelcastillo/2019/06/26/ripple-deal-could-make-xrp-cryptocurrency-compliant-with-fatf-anti-money-laundering-regulations/#2a8b5dda3aab AML in cryptocurrencies: https://www.youtube.com/watch?v=WqNMiR-bgZE&feature=youtu.be
  4. Today Q&A (13th September 2019 - 16:00 CET) will take place with the co-founder of Coinfirm and AMLT Token. Coinfirm cooperates with Ripple on AML. How it looks? Within the investigation, Coinfirm will reveal information such as whether XRP has been processed by a "mixer" — a technology developed to make transactions more difficult to trace and therefore easier to launder crypto — clustering, which enables a user to send small amounts of currency through many different addresses — as well as whether the funds come from a known theft or hack. Will Ripple grow its implementation range thanks to this collaboration? Will Ripple increase security and transparency? If you need answers, take a link for Q&A:
  5. They are doing good work, just look at their twitter account: - scam warning: - hacks: - exchange risk: Everyone can help build with them database and be rewarded for that: source: https://amlt.coinfirm.com
  6. A forbes article among others recently came out talking of the partnership between Ripple and Coinfirm, many people are placing a lot of importance on this for the future of XRP being integrated into the mass economy. Including some more info below. Happy to hear your thoughts What is Coinfirm? Coinfirm serves as a foundation for the safe adoption and use of blockchain. The Coinfirm AML & Analytics Platform uses proprietary algorithms and big data analysis to provide structured, actionable data that solves regulatory compliance and transaction risk issues for the blockchain economy. The blockchain agnostic platform is currently used by anyone ranging from major financial institutions to exchanges. In addition, Coinfirm develops dedicated blockchain solutions such as the data provenance platform Trudatum that was recently integrated by the largest bank in Central Europe. Coinfirm a solution helping lead to XRP domination? Seen as a key bridge between the crypto economy and the traditional one, it seems this step is a key one in XRP becoming integrated in the overall global economy. In a link below Forbes claims that one vital aspect this move will help push XRP ahead is it’s already a potential solution for incoming regulations such as FATF. What’s your thought? Coinfirm XRP report risk: Sources: https://www.forbes.com/sites/michaeldelcastillo/2019/06/26/ripple-deal-could-make-xrp-cryptocurrency-compliant-with-fatf-anti-money-laundering-regulations/ https://cointelegraph.com/news/regtech-startup-coinfirm-to-investigate-xrps-compliance-with-aml-provisions https://twitter.com/AMLT_Token/status/1146359758447939585
  7. Ripple has signed a deal with regulation technology startup Coinfirm, to shine new light on how the third-largest cryptocurrency is being used. Among the new anti-money-laundering (AML) information Coinfirm will provide about cryptocurrency users is whether the cryptocurrency has been processed by technology called a “mixer,” designed to launder cryptocurrency by privately exchanging funds from multiple counterparties; information on clustering, when small amounts of currency are sent via many different addresses to disguise the size of large transactions; and whether or not the funds come from a known theft or hack. Source: https://www.forbes.com/sites/michaeldelcastillo/2019/06/26/ripple-deal-could-make-xrp-cryptocurrency-compliant-with-fatf-anti-money-laundering-regulations/#d759f423aab1 Example analysis of Coinfirm.
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