Join Our Mailing List
Saturday September 23, 2023
Bitcoin (BTC) $26,563.12   Ethereum (ETH) $1,593.24
  • Events
  • News
    • Blockchain Technology
    • Capital Raising
    • Crypto Exchanges
    • Crypto Payments
    • Gaming & Betting
    • Investment Management
    • M&A
    • Mining
    • Networks & Protocols
    • Security
    • Vendor Technology
    • Wallets
Trezor Model T
CryptoNinjas
  • Crypto & Blockchain Links
  • Real-Time Market Data
  • Bitcoin ATM Map
  • Token Offerings/Listings
No Result
View All Result
CryptoNinjas
Home Token Offerings/Listings

ICO investor app ZILLA partners with AML platform Coinfirm

Published by CryptoNinjas.net
02/13/2018
ICO investor app ZILLA partners with AML platform Coinfirm

Today it was announced that AML and compliance blockchain platform Coinfirm will conduct anti-money laundering checks on behalf of all ICOs conducting a token sale on the ZILLA platform. The integration of Coinfirm into the ZILLA app is a positive development in order to deliver a secure and efficient way for mainstream contributors to participate in ICOs.

Coinfirm is an advanced regulation-tech solutions provider known for its anti-money laundering (AML) and counter-terrorism financing (CTF) platform for blockchain. Blockchain agnostic, the Coinfirm Platform uses proprietary algorithms and big data analytics to provide structured actionable data that increases efficiency, reduces costs and streamlines compliance with near automation.

“ZILLA is happy to work with Coinfirm to strengthen our compliance to a level above and beyond what banks can provide.” ZILLA CEO Abasa Phillips said.

“Coinfirm is thrilled to be able to provide ZILLA new capabilities to boost the security and compliance around its marketplace. ZILLA will now be able to provide AML compliance checks for all ICOs on the ZILLA platform.” Coinfirm CEO Pawel Kuskowski said.

58
SHARES
SubscribeE-MailXFacebookWhatsappTelegramRedditLinkedin

Related News

Coinfirm adds support for Blackfridge’s Poundtoken (GBPT) to its AML platform

07/21/2022
Coinfirm adds support for blackfridge’s Poundtoken (GBPT) to its AML platform

Blackfridge, a blockchain financial company & issuer of Poundtoken (GBPT), announced it has integrated the stablecoin on crypto RegTech provider Coinfirm’s AML platform. Integrating Poundtoken to the blockchain-agnostic AML platform aims to ensure that...

Read more

Infinigold integrates Coinfirm for blockchain analytics and AML on digital commodities

07/29/2020
Infinigold integrates Coinfirm for blockchain analytics and AML on digital commodities

Commodities digitization company, InfiniGold, and Coinfirm, the blockchain analytics and AML company, today announced a partnership to establish a new compliance and security standard for digitalized commodities, in anticipation of widening distribution of the...

Read more

Blockchain compliance and AML network Coinfirm raises $4 million

01/30/2020
Blockchain compliance and AML network Coinfirm raises $4 million

Coinfirm, a financial technology company that provides proprietary algorithms and big data analysis solutions for blockchain and cryptocurrency companies, today announced it has raised more than $4 million in an institutional funding round led...

Read more

Crypto exchange Eterbase to use Coinfirm AML solution

01/13/2020
Crypto exchange Eterbase to use Coinfirm AML solution

Coinfirm, a provider of anti-money laundering (AML) risk assessment products and services, announced that Eterbase, a Europen-based cryptocurrency exchange, has now integrated the Coinfirm AML Platform and AMLT will be available to its users...

Read more
Load More
Leave Comment

Where to Exchange

Leading crypto suite in Spain & LATAM Visit
European bitcoin exchange Visit
Swap & buy 150+ cryptocurrencies Visit
First U.S. regulated BTC exchange Visit
  • Trending
  • Latest
Blockstream releases new platform for Liquid-sidechain security token issuance

Blockstream releases new platform for Liquid-sidechain security token issuance

05/15/2019
Blockstream Mining Bitcoin

Blockstream launches bitcoin mining colocation and pool services

08/08/2019
Understanding the Rising Trend of Litecoin Casinos

Understanding the Rising Trend of Litecoin Casinos

09/17/2023
HashKey Exchange, Hong Kong's first licensed crypto exchange is now live

Hong Kong’s first licensed crypto exchange HashKey is now live

08/28/2023
BITmarkets – Spot, Futures, Margin Trading with 150+ Cryptocurrencies

BITmarkets – Spot, Futures, Margin Trading with 150+ Cryptocurrencies

08/28/2023
HashKey Exchange, Hong Kong's first licensed crypto exchange is now live

Hong Kong’s first licensed crypto exchange HashKey is now live

08/28/2023
Adenasoft launches new crypto exchange white label solution: ACE

Adenasoft launches new crypto exchange white label solution: ACE

06/27/2023
Maximize Your ETH Investment: The ETHphoria Vault by Pods

Maximize Your ETH Investment: The ETHphoria Vault by Pods

06/21/2023
  • Home
  • Directory
  • Data
  • About
  • Contact
SUBSCRIBE

© 2016 - 2024 CryptoNinjas Disclosures | Privacy Policy

  • Home
  • Crypto Links
  • Market Data
  • Blockchain Tech
  • Exchanges
  • Capital Raising
  • Vendor Technology
  • Token Offerings/Listings
  • Payments
  • Wallets
  • Bitcoin ATM Map
  • Conferences & Events
  • About
  • Contact
No Result
View All Result

© 2016 - 2024 CryptoNinjas Disclosures | Privacy Policy