AML Platform by Coinfirm Отзыв

AML compliance and risk management for cryptoassets. Coinfirm’s AML blockchain-agnostic solution is deployed by 200+ global clients for resource-efficient alerts of suspected illicit activities, proper EDD of transaction monitoring and streamlined SARs submission. With 330 proprietary risk algorithms and compliance analysis scenarios, 1,500+ cryptocurrencies supported, 14,000+ blockchain entities monitored and 3 million reports generated daily - the AML Platform covers more of the crypto market than the competition. The AML Platform was designed for use by cryptocurrency exchanges, protocol/coin/token developers and issuers, financial institutions, investment funds, FinTechs, legal and professional services and government FIUs. AML Platform Features; - Behavioral Analytics - Detailed Risk Reports - Case Management - Crypto Crime Detection - Enhanced Due Diligence - Custom Compliance Alerts - Data Discovery - Risk Assessment - Risk Management Risk Indicator Coverage Includes; - Money Laundering Risks - Terrorism Financing Risks - Darknet Market Exposure - Fraud Detection - Bribery and Corruption - Identity Theft - Hackers - Weapon Trade and Trafficking - Market Manipulation - Adverse Media - PEP Screening - Sanction Screening Experience the most powerful data and flexible compliance tools in the crypto industry - power the mass adoption of blockchain with Coinfirm.