RESEARCH & ANALYSIS
FOR THE CRYPTO ECONOMY.

Coinfirm And AMLT Token Network

Recognized as a global leader in RegTech for blockchain, Coinfirm serves as a foundation for the safe adoption and use of blockchain. The Coinfirm AML/CTF Platform uses proprietary algorithms and big data analysis to provide structured, actionable data that solves compliance and transaction risk issues in blockchain and cryptocurrencies. 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 CE. AMLT is the token that’s primarily used on the Coinfirm AML Platform, and the mechanism behind the AMLT Network, a global system fighting ransomware, hacking, malware and other online fraud that affects the cryptocurrency economy.

  • Exclusive - How Crypto Miners help launder money - AMLT by Coinfirm

    Exclusive - How Crypto Miners help launder money - AMLT by Coinfirm

    When analyzing certain blockchains you can find many transactions in which users give a high transaction fee that exceeds the actual transfer amount. This case happens in cryptocurrency networks with proof of work and in many cases is an initial signal that an entity is attempted to hide the source of funds or launder funds through miners/mining pools