Coinfirm
Coinfirm is a UK-based blockchain AML/KYC risk and compliance platform that provides seamless compliance for blockchain transactions.[1][2] It was founded in 2016 by Pawel Kuskowski, Grant Blaisdell, Jakub Fijolek, Maciej Ziolkowski, and Pawel Aleksander.[3][4] Pawel Kuskowski is the CEO of the company. Coinfirm is considered to be a leading regulatory technology company that provides a platform for ICOs to streamline and automate their compliance process by enabling a degree of transparency for blockchain based transactions.[5][3]
The platform uses proprietary algorithms and substantial data analysis to provide structured actionable data which streamlines compliance to near automation, increases efficiency, and reduces costs of security protocols.[6]
History[edit]
In 2015, the founders of Coinfirm came together in order to develop new levels of transparency and efficiency that could serve the entire blockchain eco-system. The concept behind the company was to strengthen the integrity of existing blockchain networks and enable the mass market use of it safely.[7]
Today, Coinfirm supplies a democratic network that provides transparency and democratization of the financial system to serve as a bridge to versatile business models and other virtual currencies that are circulating in the market.[8] The platform continues to be adopted by various entities and is helping limit the number of losses incurred through potential risks.[9]
The firm has also been a regular participant in industry events, including, 2018 BAFT Global Annual Meeting,[10] 2018 StartupGrind,[11] 2018 TokeMarket Summit,[12] 2018 TokenFest,[13] 2017 NEO Blockchain Contest Kick-off Event,[14] and 2017 DASH Conference.[15] They are also to be present at the first ever Tech Nation Fintech programme.[16]
Recent Ventures[edit]
Coinfirm is currently working with Pan-European Polish Bank in order to develop a new platform for the origination of documents to provide effective provenance and verification of original documents derived from the blockchain network.[17][18]
In 2017, Coinfirm released a dedicated token, AMLT, to deliver a solution for blockchain adoption by allowing participants in the market to determine the potential risk of others.[19][9] Coinfirm has also partnered with Dash to create the first integrated solution for AML/KYC compliance in the digital currency.[20] The token is listed and available for trade on LaToken exchange.[21][22]
The company recently compacted its business with SEI, a provider of business solutions for private investment banks listed on the New York Stock Exchange. The venture is to help SEI and Coinfirm develop a new standard for the transfer of financial assets.[23]
Coinfirm recently launched the first Block lab that provides the opportunity for regulatory, educational institutions and financial institutions to participate in the global development of blockchain.[24] Furthermore, Coinfirm has partnered with NEO and the Specialist venture platform QRC to design a complaint blockchain economy.[25]
In August 2018, Coinfirm partnered with KAD ICT Hub to launch a Blockchain lab in Nigeria.[26]
In September 2018, it was announced that the company will be releasing "Trudatum", a provenance and verification platform for any type of document or data, with PKO Bank Polski, which is to be used "to provide blockchain-issued paperwork to its some 5 million account holders of polish bank customers".[27]
Awards and Recognitions[edit]
- Winner of the FinTech & InsurTech Awards (Blockchain Technology Award)[28]
- Winner of the 4th annual CEE Capital Markets Connect Summit and Awards (Blockchain)[29]
- Finalists in 2018 CESA Awards (Best Blockchain Startup)[30]
- Featured in FOX Business Innovations series[31]
References[edit]
- ↑ Team, Ignite Ratings Legal (2018-01-16). "Ignite Ratings Engages Coinfirm to Boost AML Compliance during ICO". Medium. Retrieved 2018-11-28.
- ↑ "RegTech for Fintech May Be the Next "Big Thing" in the Bitcoin and Blockchain Space". NASDAQ.com. 2017-04-28. Retrieved 2018-11-28.
- ↑ 3.0 3.1 "Coinfirm Helps Crypto Become Mainstream and Supports Mass Adoption and Legitimization | Oracle Times". Oracle Times. 2018-06-02. Retrieved 2018-11-28.
- ↑ "coinfirm.io". F6S. Retrieved 2018-11-28.
- ↑ "What is Coinfirm | ICO|Latest exclusive information TokenNews". tokennews-hk.com. Retrieved 2018-11-28.
- ↑ "Coinfirm - The Token Post". thetokenpost.com. Retrieved 2018-11-28.
- ↑ "AMLT: The token of compliance, By: Coinfirm. - Busy". Busy. 2018-01-19. Retrieved 2018-11-28.
- ↑ "AMLT - An Open Global Standard For The Transparency Of Cryptocurrencies". ICO cryptocurrency. 2017-12-29. Retrieved 2018-11-28.
- ↑ 9.0 9.1 "AMLT Crypto Alert of the Week". coinfirm.prowly.com. Retrieved 2018-11-28.
- ↑ "Program". baft.org. Retrieved 2018-11-28.
- ↑ "Pawel Tomczuk | Startup Grind". startupgrind.com. Retrieved 2018-11-28.
- ↑ "TokenMarket Summit". tokenmarket.net. Retrieved 2018-11-28.
- ↑ "Token Fest - The Business of Blockchain | Boston 2018". Token Fest. Retrieved 2018-11-28.
- ↑ "NEO and QRC host blockchain contest kick off event - December 10th - NEO News Today". NEO News Today. 2017-12-07. Retrieved 2018-11-28.
- ↑ Dash - Digital Cash (2017-10-13), Pawel Kuskowski - Coinfirm - The Dash Conference, retrieved 2018-11-28
- ↑ "20 of the UK's most exciting fintech companies join inaugural Tech Nation Fintech programme - Tech Nation". Tech Nation. 2018-09-06. Retrieved 2018-11-28.
- ↑ "Polish bank begins using a blockchain-based document management system". TechCrunch. Retrieved 2018-11-28.
- ↑ Ayton, Nick (2017-02-04). "UK-based Blockchain Compliance as a Service Firm Ready to Go Global". Cointelegraph. Retrieved 2018-11-28.
- ↑ "Blockchain Regtech Coinfirm Launch AMLT Anti-Money Laing Compliance | NewsBTC". NewsBTC. 2017-11-10. Retrieved 2018-11-28.
- ↑ "Dash teams up with global compliance provider Coinfirm". CoinReport. 2016-10-06. Retrieved 2018-11-28.
- ↑ "LATOKEN on Twitter". Twitter. Retrieved 2018-11-28.
- ↑ "LA Token Wallet".
- ↑ "Coinfirm ma haka na terrorystów". pb.pl (in polski). Retrieved 2018-11-28.
- ↑ "Warsaw's Coinfirm.io opens the first Blockchain Lab in Central Europe - Blockchain News". Blockchain News. 2016-05-05. Retrieved 2018-11-28.
- ↑ "Blockchain Leaders Coinfirm, NEO and QRC Partner to Build Smart Economy Ecosystem - Reuters". Retrieved 2018-11-28.
- ↑ "Coinfirm Partners with KAD ICT Hub to Launch Africa Blockchain Lab in Nigeria". bitcoinafrica.io. Retrieved 2018-11-28.
- ↑ Suberg, William (2018-09-20). "Poland's Top Bank to Launch Blockchain Platform for Document Management Within 'Days'". Cointelegraph. Retrieved 2018-11-28.
- ↑ "Konkurs&Gala". FinTech & InsurTech Digital Congress (in polski). Retrieved 2018-11-28.
- ↑ "ccedesign – "Connecting Great Companies with Smart Money"". ceecapitalmarketsawards.com. Retrieved 2018-11-28.
- ↑ "Central European Startup Awards | Poland National Finalists". Central European Startup Awards. Retrieved 2018-11-28.
- ↑ "http://innovationstelevision.com/coinfirm/". innovationstelevision.com. Retrieved 2018-11-28. External link in
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