Details

Last Funding Type

Seed

Last Funding Money Raised

$4M

Industries

Bitcoin,Blockchain,Compliance,Financial Services,FinTech

Founded date

Jan 1, 2016

Number Of Employee

101 - 250

Operating Status

Active

Legal Name

Coinfirm Limited

Coinfirm is the recognized global leader in blockchain regtech. Their mission is to provide technology for regulatory compliance, bringing new levels of transparency and trust to the world of digital currencies. Their 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. They do that by applying regulatory technology for blockchain that solves a variety of compliance challenges. Their proprietary solutions streamline compliance to near-automation. Taking anti money laundering effectiveness form around 1% as it is in the current traditional system and take it to over 90% effectiveness. They provide anti-money laundering (AML) and know your customer (KYC) services for virtual currencies and blockchain actors. They enable traditional financial institutions and regulators to safely engage with the crypto world.

Their Trudatum product gives users the ability to register and authenticate any type of data, providing instant, secure online confirmation of the authenticity of documents and other files.