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Guyfromfuture

Binance with new partner - increase XRP security

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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.1100080239_Screenshotfrom2019-10-0412-39-54.png.7de5130c2f42b2d91272ef3cc5674a56.png

Coinfirm analyst looks like this:

1815212694_Screenshotfrom2019-10-0411-51-23.png.d3f8b2fa7ff1a750abd0cf065695a047.png

AML Report Risk

1132140745_Screenshotfrom2019-10-0411-51-31.png.0579f434faeb37741d357388a24b7c8e.png

AML Report Risk

465331139_Screenshotfrom2019-10-0411-51-42.png.8c00b8852f62c861d5dee4f585999829.png

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/

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