Coinfirn AML
Description: Coinfirm is a global company that provide AML software to financial companies. Confirm is trusted by a number of big organizations that want to stay up to date when it comes to international regulations and compliance.
Key Services: AML
Advantages: Demo version, 270 risk checks, behavioural changes checks, tracking and investigation of funds, easily integrated API.
Clients: Money services businesses
Support: Business hours
Team
Headquarters
Founded:
2016
Employees:
72
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