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      "body": "Congratulations @coinfirm! You received a personal award!\n\n<table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@coinfirm/birthday3.png</td><td>Happy Birthday! - You are on the Steem blockchain for 3 years!</td></tr></table>\n\n<sub>_You can view [your badges on your Steem Board](https://steemitboard.com/@coinfirm) and compare to others on the [Steem Ranking](https://steemitboard.com/ranking/index.php?name=coinfirm)_</sub>\n\n\n###### [Vote for @Steemitboard as a witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) to get one more award and increased upvotes!",
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      "body": "Congratulations @coinfirm! You have received a personal award!\n\n[![](https://steemitimages.com/70x70/http://steemitboard.com/@coinfirm/birthday2.png)](http://steemitboard.com/@coinfirm)  2 Years on Steemit\n<sub>_Click on the badge to view your Board of Honor._</sub>\n\n\n**Do not miss the last post from @steemitboard:**\n[SteemitBoard World Cup Contest - Semi Finals - Day 1](https://steemit.com/steemitboard/@steemitboard/steemitboard-world-cup-contest-semi-finals-day-1)\n\n---\n**Participate in the [SteemitBoard World Cup Contest](https://steemit.com/steemitboard/@steemitboard/steemitboard-world-cup-contest-collect-badges-and-win-free-sbd)!**\nCollect World Cup badges and win free SBD\nSupport the Gold Sponsors of the contest: [@good-karma](https://v2.steemconnect.com/sign/account-witness-vote?witness=good-karma&approve=1) and [@lukestokes](https://v2.steemconnect.com/sign/account-witness-vote?witness=lukestokes.mhth&approve=1)\n\n---\n\n> Do you like [SteemitBoard's project](https://steemit.com/@steemitboard)? Then **[Vote for its witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1)** and **get one more award**!",
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      "body": "Hi! I am a robot. I just upvoted you! I found similar content that readers might be interested in:\nhttps://medium.com/@Coinfirm_io/pioneering-blockchain-acceptance-coinfirms-board-advisor-and-global-head-of-regulatory-and-65a9a70fb512",
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      "author": "coinfirm",
      "permlink": "quanta-partners-with-coinfirm-to-bring-compliance-and-mass-adoption-to-their-blockchain-lottery-platform",
      "title": "Quanta Partners with Coinfirm to Bring Compliance and Mass Adoption to Their Blockchain Lottery Platform",
      "body": "![quantasteamit.png](https://steemitimages.com/DQmPL3Li9CdZpjihgRrBEabdyMahoo11hRQQpqDPBze6ZGi/quantasteamit.png)LONDON, UK, December 10 2017 – Quanta has announced its partnership with leading global regulation technology company Coinfirm to ensure being the first global and compliant blockchain lottery.\n\nQuanta has enlisted Coinfirm to help identify and solve problems related to achieving and maintaining compliance and adhering to regulations. Through its API and structured reports, Coinfirm will help Quanta develop strict AML/CTF and fraud prevention methods, streamline the compliance process and give Quanta the ability to safely realize its potential and goals.\n\nGaming is one of the most heavily regulated industries in the world, and being a pioneer requires particular care and attention  to established requirements. Achieving full compliance is one of Quanta’s most important goals and the company are taking significant steps to ensure success through a strategic alliance with Coinfirm.\n\nCoinfirm are globally recognized for their Blockchain AML/CTF Platform that uses over 200 proprietary algorithms, risk flagging scenario’s and big data analysis to deliver structured, actionable data,  increasing efficiency and streamlining compliance to near automation. The Platform also serves as the foundation for cryptocurrency and blockchain adoption by traditional financial entities and paves the way for mass markets. Headquartered in London, the company is establishing industry compliance standards for blockchain transactions thanks to its combination of cryptocurrency and blockchain technology expertise and experience working with major financial institutions, regulators, tech companies and start-ups.\n\nAdam Vaziri, Chief Regulatory Officer at Quanta, commented that “We are very impressed with Coinfirm’s leading accomplishments in establishing compliance standards for blockchain and are certain that their Blockchain AML & Compliance Platform, expert knowledge and guidance will ensure mainstream trust and adoption for Quanta.”\n\nIn addition to the specialized services provided and joint development, Pawel Kuskowski, the Co-Founder and CEO of Coinfirm will join Quanta as an advisor to intimately work with the project to ensure that Quanta becomes the first ever blockchain-based lottery that is fully compliant.\n\nAn entrepreneur and regulatory AML/CFT and compliance thought leader, Pawel is a former Global Head of AML/CFT/Sanction Functions for major international banks. He has over 14 years experience in the financial sector and is the Chairman of the Compliance Association of Poland. Pawel is also an innovator in the application of blockchain technology within financial systems and has extensive experience conducting global projects for international financial institutions that cooperate with supervisory authorities.\n\n“I am really glad Coinfirm is bringing our AML/CTF Platform and compliance solutions to such a great project like Quanta, which will help push blockchain further into mass markets. I’m equally excited to personally advise and work hands on with Quanta on their further development and growth. The collaboration of our two companies is another notch for this ecosystem and its development.” said Pawel Kuskowski.\n\nThe two companies are bringing the world its first regulated blockchain-based lottery and in doing so are establishing new levels of legitimacy for the whole blockchain ecosystem  by raising standards and setting new benchmarks for the industry.\n\nCoinfirm has also added another feature to the AML/CTF Platform with the release of their AMLT Token. The Token of Compliance, AMLT is designed to enhance transparency and democratization within the financial system by allowing market participants to help determine the potential risk of others as well as act as the utility token that allows the holder access rights to the Coinfirm AML/CTF Platform and a range of prepaid products. Currently in Pre Sale, the AMLT public token sale begins December 12th at 3pm UTC and is available directly through the AMLT site (https://amlt.coinfirm.io)\n\n![DAO-Report.png](https://steemitimages.com/DQmUYFSDvcWhsAhBdvLytSpHr5zVW8dBuxmjR1P5G1JkQwq/DAO-Report.png)\n\nAbout Coinfirm\n\nCoinfirm 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 increases efficiency, reduces costs and streamlines compliance to near automation. A recognized leader in their field and among the most influential blockchain and regtech companies, the blockchain agnostic platform benefits not only companies operating around blockchain but also major financial institutions, asset management and BI companies. In addition, Coinfirm develops dedicated blockchain solutions such as their data provenance platform Trudatum, currently being piloted for adoption by multiple financial institutions. Trudatum is an easy to use blockchain solution to register and verify the ownership and authenticity of any type of document, file, or data. www.coinfirm.io\n\n \nAbout Quanta\n\nQuanta is a pioneering technology company that develops and implements breakthrough, blockchain-based products and services. Quanta is currently preparing for the global launch of their premier product – Quanta Lottery. The first fully compliant blockchain lottery in the world, Quanta is built on the Ethereum blockchain, and utilizes smart contracts to ensure fully autonomous, manipulation-immune gaming. Developed with breakthrough RNG (random number generation), the first provably fair lottery can operate independently or by adopted as a white label solution. Quanta also actively researches the ways in which its proprietary technologies can be implemented by diverse fields and industries. http://quanta.im/ Contact: [email protected]",
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      "title": "Cryptocurrency ICOs Must Stop Flying Blind On Money-Laundering Risks",
      "body": "![DAO-Report.png](https://steemitimages.com/DQmUYFSDvcWhsAhBdvLytSpHr5zVW8dBuxmjR1P5G1JkQwq/DAO-Report.png)\n\nCompanies have raised as much as $4 billion this year through token crowd sales, or Initial Coin Offerings, a new mechanism that many startups using blockchain technology in some way have used to bypass traditional venture capital funding routes. That is a lot of money flowing to entities to fund their ideas and develop their products. It is also a lot of money originating from unknown sources, some of them also high risk or illegal.\n\nWhile many of these startups will inevitably fail, hopefully many more will succeed. We may soon see new Amazon- or Facebook-like successes in this space. But will the next market winner end up regretting where their funding came from? Will they ever even know who was really behind the money that launched their business? How will it impact their valuation? Would competitors point this out in the future to weaken the challenger?\n\nTypically, the startups use the Ethereum blockchain platform to issue tokens to hundreds if not thousands of buyers dispersed across the globe in the ICO phenomenon. But they have had little or no way of answering with confidence the following: Is their backers’ money flowing from savings, inheritance and asset sales — or from ransomware, drug-trafficking or other nefarious sources? Does the profile of the entity providing the funds match the profiles of their transaction?\n\nUnfortunately, the companies raising the funds have generally lacked the tools to analyze and structure data based on Ethereum for anti-money laundering and counter-terrorism financing compliance purposes. This has also blocked countless entities who have raised funds through the ICO process from being able to use those funds or functionally interact with the traditional economy and its regulatory structure. Why? Precisely, because they cannot prove the anti-money laundering (AML) and counter-terrorist financing (CFT) risk related to the source of funds.\n\nTo read the rest of the article please follow the link: http://www.ibtimes.com/cryptocurrency-icos-must-stop-flying-blind-money-laundering-risks-2631057",
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      "title": "Pioneering Blockchain Acceptance -- Coinfirm’s Board Advisor and Global Head of Regulatory and Market Strategy at Citi, Ruth Wandhofer",
      "body": "![ruthwandhoffer.jpg](https://steemitimages.com/DQmQ24mbibR3yZHdqp5t9qo8YMKgoLWAXMqhDcPxxf1buCG/ruthwandhoffer.jpg)\n\n\nRuth Wandhofer has a unique position to influence the compliant adoption of blockchain and cryptoassets as she bridges two worlds in her roles at a traditional multinational corporation, Citigroup, and the blockchain regtech startup Coinfirm.\n\n![CoinfirmRuthWandhofer.png](https://steemitimages.com/DQmRc2YoGM9RqyRv2Zyqf5GcdhCguDDVKM74MfazsUtnBnS/CoinfirmRuthWandhofer.png)\n\nAs the Global Managing Director at Citigroup, Regulatory, Market & Innovation Strategy, Ruth helps one of the world’s most established financial institution look into a future that she believes will be shaped by blockchain. As a Coinfirm board advisor, Ruth helps a fast-growing startup support major corporations with compliance solutions that raise confidence in that the world of cryptoassets is maturing and ready to meet its bright future.\n\n“People have to get ready for the next big thing,” said Ruth. In her spare time she pursues a PhD on blockchain/distributed ledger technology in relation to financial market infrastructures.\n\n“I operate at the nexus of financial services, regulation and technology, paving the way for the digital financial ecosystem of the future,” she says, adding she is passionate about FinTech, RegTech and the creation of new markets.\n\n                      \n\nThe key to success bridging the divide is trust. And Ruth says she immediately recognized how Coinfirm could “help the financial world change in the right way” from her first meeting with CEO Pawel Kuskowski that ended in a 90-minute passionate exploration of how to evolve the ecosystem.\n\nPawel has straddled the traditional and crypto financial worlds too. Prior to co-founding Coinfirm he was the global head of anti-money laundering operations at Royal Bank of Scotland when it was one of the top ten banks in the world.\n\n![PawelKuskowski12.jpg](https://steemitimages.com/DQmbCPHjKZyR7v2CSWFpZXD6izA5vBrX5Um4YkG5wginwe6/PawelKuskowski12.jpg)\n\n“If the objective is to find integrity and professionalism, you don’t need to look further than Pawel. He is in the crypto and startup space now but he has been inside a bank and he is an AML expert.”\n     \nRuth’s decade-plus experience as a global executive at one of the world’s premier financial institutions has elevated her to become a leader in the regulatory space with particular knowledge and insight into blockchain applications, Ruth supports Coinfirm accelerating the process of creating the global standard for anti-money laundering and counter-terrorism financing compliance in the cryptocurrency space and speeding up its adoption by regulators and financial institutions all over the world.\n\n“I am excited to support Coinfirm in the growing space of blockchain technology, where risk management, compliance and data analytics are the backbone for creating sound solutions and systems for the future.” Ruth said about joining Coinfirm’s Advisory Board.\n\nCoinfirm recently added another feature to the AML/CTF Platform with the release of their AMLT. The Token of Compliance, AMLT is designed to enhance transparency and democratization within the financial system by allowing market participants to help determine the potential risk of others as well as act as a utility token,  allowing the holder access rights to the Coinfirm AML/CTF Platform and a range of prepaid products. The AMLT public sale begins December 12th at 3pm UTC and is available directly through the AMLT site (https://amlt.coinfirm.io)",
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      "body": "Hi! I am a robot. I just upvoted you! I found similar content that readers might be interested in:\nhttps://www.advfn.com/news_Blockchain-Regtech-Leader-Coinfirm-to-Launch-AMLT_76043957.html",
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      "title": "Democratizing Finance: Regtech Leader Coinfirm Beats Presale Goal for AMLT Token and Announces Public Sale Date",
      "body": "![AMLT1.jpeg](https://steemitimages.com/DQmQYGZJAcvPXEbDky3E4MRSz3YhZqSnFJTuWNXYqZmb1wm/AMLT1.jpeg)\n\n\nLondon, United Kingdom – December 5, 2017 —\n\nCoinfirm, a global leader in blockchain AML/CTF and compliance solutions, has announced today that it exceeded its goal for the pre-sale of its AMLT token ahead of its public sale scheduled for December 12th. AMLT is the native token of the Coinfirm platform, designed to enhance transparency and democratization within the financial system by allowing market participants to help determine the potential risk of others.  \n\nBroadening Access to new markets Coinfirm is an anti-money laundering and counter-terrorism financing platform (AML/CTF) that helps improve compliance efficiency and broadens financial inclusion. The company has been raising  standards  of compliance in the blockchain and financial ecosystem through its technical solution that allows financial institutions to interface with the cryptocurrency economy.  It does this by actively involving market participants globally in determining the risk of others in the network, allowing entities to rate and provide information on other market participants into the Coinfirm AML/CTF Platform, with AMLT as their reward for the valid data they provide. For example, through AMLT, entities in “high risk” regions can also be evaluated based on the existing relationship and input of other market participants and have their risk lowered due to the positive feedback. Network members such as exchanges or payment processors can provide ratings and data on other market participants and cryptocurrency addresses to enrich data, potentially warn others about ransomware funds and be rewarded in AMLT tokens.\n\n“AMLT is the next step in our vision for our AML/CTF Platform and is one that provides redefines compliance by giving a voice to the market itself. Our plan is not only for contributors of the AMLT crowdsale to be able to use their tokens with certain benefits on the Coinfirm AML/CTF Platform but we expect to bring higher compliance efficiency and allow for greater financial inclusion globally,” Coinfirm Co-Founder and CEO Pawel Kuskowski.\n\nAn Established Network Coinfirm already works with world-class partners and clients ranging from major virtual currency players such as Dash and RSK(RootStock), to leading financial institutions such as SEI. As a key link in bringing virtual currencies and blockchain to a broader market base, the blockchain agnostic Coinfirm AML/CTF Platform supports a number of cryptocurrencies such as BITCOIN, DASH, ETHEREUM and ERC20/ERC223 tokens used in ICO’s. This will further help with compliance and vital regulations like anti money-laundering and countering terrorist financing across the blockchain ecosystem. This supports a major need of the token issuers as well as the banks that want to provide bank account facilities to them.\n\nWidening Financial Inclusion in Cryptocurrency One of the more important problems that AMLT looks to solve with the democratization model is financial inclusion. Because the current compliance system and related tools and processes are so ineffective, millions of individuals and entities are excluded from the financial system as a whole. Coinfirm’s platform helps solve this by not only taking compliance effectiveness and accuracy to levels unavailable in the traditional system, but also by providing a model with AMLT that allows market participants to value and rate others and bring a level of democracy to compliance. So with AMLT, an entity existing in a high risk area can lower their risk rating through peer evaluation. Many excluded entities will now have the possibility to interact with the commercial financial ecosystem on a transparent and global level.\n\n“By democratising compliance, we’re redefining compliance and the financial system as a whole, this opens up the system to entities in regions and situations that previously couldn’t access it.” Kuskowski said.\n\nTo be implemented into an already vibrant and active network of players through the Coinfirm AML/CTF Platform, AMLT will have a strong foundation with commercial adoption and use. AMLT has the goal of building an open financial system and bringing cryptocurrencies into the mainstream in a safe, efficient and effective way.\n\nSupporters can acquire AMLT tokens in the Coinfirm crowdsale from December 12th in exchange for  Ethereum (ETH). AMLT is a utility token that allows the holder access rights to the Coinfirm AML/CTF Platform as well as a range of prepaid products. The sale has a hard cap of $16 million USD with bonuses for early participation. For more information visit https://amlt.coinfirm.io\n\nAbout Coinfirm 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 increases efficiency, reduces costs and streamlines compliance to near automation. A recognized leader in their field and among the most influential blockchain and regtech companies, the blockchain agnostic platform benefits not only companies operating around blockchain but also major financial institutions, asset management and BI companies. In addition, Coinfirm develops dedicated blockchain solutions such as their data provenance platform Trudatum, currently being piloted for adoption by multiple financial institutions. Trudatum is an easy to use blockchain solution to register and verify the ownership and authenticity of any type of document, file, or data. www.coinfirm.io\n\nContact Info: Name: Grant Blaisdell Organization: Coinfirm",
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      "body": "@@ -1857,16 +1857,2597 @@\n rvance platform.\n+%0A%0A!%5B1-vUT5CL_CbIUzpnM9bvIkPg.png%5D(https://steemitimages.com/DQmQ3nVKb2Eh7WAcmrVBn4SbZbsaTYtq6a8kYKUNp7YNECH/1-vUT5CL_CbIUzpnM9bvIkPg.png)%0A%0AThe major aspect that it follows is the use of big data and algorithms to offer data and structure that helps to ensure efficiency and helps in taking care of the cost. Overall, a total of 200+ algorithms have been so far used in the flourishing platform. This also triggers it to process at least a total of 100 reports in a second.%0A%0AThe different currencies that it supports are Bitcoin, Ethereum, and Dash as for now.%0A%0AThe features and benefits of AMLT%0A%0AThe different diversified benefits that are delivered to the users are:%0A%0A%C2%B7 AMLT presents a token that helps to rightly get access to products.%0A%0A%C2%B7 In order to provide ratings and data, the members of the network receive the AMLT token.%0A%0A%C2%B7 It ensures having a very secure and decentralized platform for bestowing transparency overall.%0A%0AThe problems that AMLT want to hunt down%0A%0AOne of the major issues that companies struggle through is compliance. Well, the AMLT of coinfirm%E2%80%99s focuses on three major segments that require the utmost attention and they are.%0A%0A%C2%B7 Anti-Money Laundering%E2%80%8A%E2%80%94%E2%80%8AAML%0A%0A%C2%B7 Counter Terrorist Financing%E2%80%8A%E2%80%94%E2%80%8ACTF%0A%0A%C2%B7 Know Your Customer%E2%80%8A%E2%80%94%E2%80%8AKYC%0A%0AIn the grown-up world of blockchain and cryptocurrency, these three aspects play a crucial role. AMLT wishes to help all the companies to nurture and to maintain the requirements while the business is completely looked after at the other end.%0A%0A!%5Bcoinfirm5454.png%5D(https://steemitimages.com/DQmf6FA84mmFw5qCrBUGemN9zpvJ9JMzscW41j17QvdXm2F/coinfirm5454.png)%0AThe total supply of tokens will be 400,000,000 with an add-on of over 210 million which is allotted for the Crowdsale. However, the minimum purchase will be that of 500,000 AMLT.%0A%0AThroughout the entire sale, the bonus of 10%25 to 30%25 will be available for one and all.%0A%0AThe Final Words%0A%0AAMLT is basically a cryptocurrency that aims to clear the Coinfirm%E2%80%99s AML. All the problems that ultimately drag down to exclusion of finances are soon to be wiped off by AMLT.%0A%0AAll that AMLT wants to do is create a platform which is inclusive of all these burdens. It also wishes to lend a helping hand to all those small companies who are competing with the larger industries within the space bounded by compliance. Overall, the project is sure to cultivate a lot of success.%0A%0ATo know more visit:%0A%0AWebsite: https://amlt.coinfirm.io/%0A%0AWhitepaper: https://amlt.coinfirm.io/pdf/white-paper.pdf%0A%0AWriter%E2%80%99s Btalk name: Kishan748%0A%0AEther address of writer:0xd09e4C2AB4C42cA5afd1756ad5899634421ABF07\n",
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      "body": "![advisorsn.jpg](https://steemitimages.com/DQmU9gG96sZuyt6c6o9nqwBJPakpCiyGhKCNdF8p8bCpmyQ/advisorsn.jpg)Coinfirm, one of the leading companies operating around AML/CTF compliance and regtech in the blockchain space announced it has added deeper strength and experience to its ranks.\n\nThe list of established advisory board members, working with the company for 6 months now include:\n\n•   Ruth Wandhofer, Global Managing Director at Citigroup, Regulatory, Market & Innovation Strategy.\n\n•   Julian Johnson, former Global Head of Sales and Executive Vice President in top enterprise software businesses such as SAP, Oracle or Microsoft\n\n•   Pawel Tomczuk, entrepreneur and angel investor, founder of the largest strategic communications firm in Central Europe that was eventually sold to Publicis Groupe.\n\nIn addition the team welcomes Pawel Tomczuk to the position of Chairman of Coinfirm.\n\nAmong the new team members who joined Coinfirm's advisory board are:\n\n•   Lee Byrne a regulatory veteran, who serves  as the International AML Advisor\n\n•     Harry Saito, former KPMG Executive Director and CEO of Tokyo International Consulting, who joins as Senior Advisor for Japan - the market with the most advanced adoption of cryptocurrencies.\n\nBoth of them have been working with the company as consultants for over 3 months before joining the advisory board.\n\nAlso, the team is joined by Ben Brophy, Delivery Director, and the former Head of the Innovation Hub at Royal Bank of Scotland and CEO of BlockLab, who advised organizations such as Euroclear on design, implementation and launch of the blockchain based solution.\n\n\"Each of the board members bring in unique insights into different layers of our organizations, which helps us to accelerate the process of becoming the global standard for AML in Cryptocurrencies,\" said Pawel Kuskowski, CEO and Founder of Coinfirm.  \n\nAs the Global MD of Regulatory and Market & Innovation at Citigroup, Ruth brings in over a decade of experience as a global executive at one of the world's premier financial institutions. A leader in the regulatory space with particular knowledge and insight into blockchain applications, Ruth helps Coinfirm to accelerate the process of becoming the global standard for AML/CTF in the cryptocurrency space and speed up its adoption by regulators and financial institutions all over the world.\n\n\"I am excited to support Coinfirm in the growing space of blockchain technology, where risk management, compliance and data analytics are the backbone for creating sound solutions and systems for the future.\" said Ruth Wandhofer about joining Coinfirm's Advisory Board.With 25 years experience in the technology market and executive roles at Oracle, Siebel, SAP, Microsoft and Salesforce, Julian Johnson has implemented major software solutions all around the world and built an extensive career spanning several industries, including financial services, public sector, telecommunications and media, utilities, and energy. Now he's bringing his experience to take Coinfirm into more major enterprises as he recognizes Coinfirm's solution as the critical to drive blockchain and cryptocurrencies adoption into the mass market.\n\nJulian sees the big vision of Coinfirm being a bridge between cryptocurrencies and the mass global market, stating, \"Confirm is the glue that allows the innovation and energy behind cryptocurrencies and blockchain technologies to become mainstream, regulated and industrialised in financial markets and institutions.\"\n\nIn Tomczuk, Coinfirm adds a successful entrepreneur who has not only built and exited a company through a major global player but one who intimately understands the public affairs aspect of emerging technologies. 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      "author": "coinfirm",
      "permlink": "blockchain-regtech-leader-coinfirm-to-launch-amlt-token-for-anti-money-laundering-compliance",
      "title": "Blockchain Regtech Leader Coinfirm to Launch AMLT Token for Anti-Money Laundering Compliance",
      "body": "Coinfirm, a global leader in blockchain AML/CTF and compliance is releasing a dedicated token, AMLT, to deliver one of the most needed solutions for blockchain adoption by allowing market participants to help determine the potential risk of others.\n\nCoinfirm has been raising the standards of tech solutions for compliance in the blockchain and financial ecosystem through their AML/CTF Platform. The platform delivered a solution for AML/CTF needs for cryptocurrency and blockchain-related companies that allows for the safe adoption of cryptocurrencies and blockchain by players in the traditional economy. AMLT adds a new level of transparency to the ecosystem by acting as the mechanism allowing entities to rate and provide information on other market participants into the Coinfirm AML/CTF Platform, with AMLT as their reward for the valid data they provided.\n\nCoinfirm already works with world-class partners and clients ranging from major virtual currency players such as Dash and RSK, to leading financial institutions such as SEI. As a key link in bringing virtual currencies and blockchain to the mass market and a wider range of organizations, Coinfirm is introducing AMLT, its dedicated token to build the next step towards ensuring transparency and democratization of the financial system.\n\nThe utility token set for sale later this year allows the holder access rights to the Coinfirm AML/CTF Platform as well as a range of prepaid products. AMLT helps build the global standard for AML/CTF compliant blockchain transactions and a secure, transparent and compliant economic system that promotes financial inclusion and fair treatment.\n\nAMLT allows access to a reporting system that builds  transparency and democratization into the cryptocurrency ecosystem. It does this by actively involving market participants globally in determining the risk of others in the network. For example, through AMLT, entities in \"high risk\" regions can also be evaluated based on the existing relationship and input of other market participants and have their risk lowered due to the positive feedback. Network members such as exchanges or payment processors can provide ratings and data on other market participants and cryptocurrency addresses to enrich data, potentially warn others about ransomware funds and be rewarded in AMLT.\n\nIn addition the blockchain agnostic Coinfirm AML/CTF Platform supports a number of cryptocurrencies such as BITCOIN, DASH, ETHEREUM and ERC20/ERC223 tokens used in ICO's. This will further help with compliance and vital regulations like anti money-laundering and countering terrorist financing across the blockchain ecosystem. This supports a major need of the token issuers as well as the banks that want to provide bank account facilities to them.\n\n![jhgv_171109_124813.jpg](https://steemitimages.com/DQmakbeTRojScxjSF7SrStqVmFgrnJDyPw1DG12KRjqAahQ/jhgv_171109_124813.jpg)\n\nWidening Financial Inclusion in Cryptocurrency\n\nOne of the more important problems that AMLT looks to solve with the democratization model is financial inclusion. Because the current compliance system and related tools and processes are so ineffective, millions of individuals and entities are excluded from the financial system as a whole. Coinfirm's platform helps solve this by not only taking compliance effectiveness and accuracy to a level unavailable in the traditional system, but also by providing a model with AMLT that allows market participants to value and rate others and bring a level of democracy to compliance. So with AMLT, an entity existing in a high risk area can lower their risk and be accepted by more market participants because other market participants are able to provide data into the network that proves the entity is trusted and safe. Millions of excluded entities will now have the possibility to interact with the commercial financial ecosystem on a transparent and global level..\n\n\"AML is a key link in Blockchain that helps businesses and users ensure transparency and safety to protect themselves and customers and helps them grow by solving one of the largest Blockchain needs - effective compliance and AML procedures. We're redefining compliance and the financial system as a whole by democratizing it so that market participants can help determine the risk-profile of others. This gives power to individuals in the market and opens up the system to entities in regions and situations that previously couldn't access it.\" Coinfirm Co-Founder and CEO Pawel Kuskowski .\n\nTo be implemented into an already vibrant and active network of players through the Coinfirm AML/CTF Platform, AMLT will have a strong foundation with commercial adoption and use. AMLT has the goal of building an open financial system and bringing cryptocurrencies into the mainstream in a safe, efficient and effective way.\n\nAbout Coinfirm\n\nCoinfirm 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 increases efficiency, reduces costs and streamlines compliance to near automation. A recognized leader in their field and among the most influential blockchain and regtech companies, the blockchain agnostic platform benefits not only companies operating around blockchain but also major financial institutions, asset management and BI companies. In addition, Coinfirm develops dedicated blockchain solutions such as their data provenance platform Trudatum, currently being piloted for adoption by multiple financial institutions. Trudatum is an easy to use blockchain solution to register and verify the ownership and authenticity of any type of document, file, or data.\n\nFind out more at http://www.coinfirm.io and http://www.trudatum.com",
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      "author": "coinfirm",
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      "title": "Coinfirm Provides First Ethereum and ICO Anti-Money Laundering Analysis Capability",
      "body": "![ethereum.jpg](https://steemitimages.com/DQmakbeTRojScxjSF7SrStqVmFgrnJDyPw1DG12KRjqAahQ/ethereum.jpg)\n\nCoinfirm, a leading blockchain regtech company, announced today the world’s first known Ethereum AML/CTF analysis capability, a breakthrough that solves a major headache for the ecosystem while boosting Ethereum adoption and reducing compliance risks.\n\nCoinfirm created the game-changing ability and service to analyze and structure data based on Ethereum for AML/CTF compliance purposes, a major requirement for the Ethereum ecosystem to become commercially adoptable. Amid rapid changes around blockchain in relation to compliance and regulations, Coinfirm now delivers a new dynamic of adoption and security for Ethereum and related applications such as ICO’s.\n\n“We’ve been met with a great response so far from clients who use our AML reports for ICOs and token issuance. Our capability to service Ethereum for AML/CTF changes the game not just for the cryptocurrency ecosystem but compliance overall. Now one of the largest regulatory problems around ICO’s and tokens is being solved,” said Coinfirm CEO and Co Founder, Pawel Kuskowski\n\nThe proper application and execution of AML/CTF rules and regulations is a challenge for cryptocurrency businesses and a growing burden that is limiting the speed and scale of market growth as entities operating in this new dynamic space are required to apply the same standards as long-established banks and other financial institutions.\n\nCoinfirm’s already functional service for Ethereum is being applied to multiple ICO’s. It has key features for embracing functionality behind smart contracts that enable its data analysis and helps prevent risk and money-laundering, one of the worst scourges on the world’s financial system.\n\nBlockchain and virtual currencies as they relate to AML/CTF compliance are also a challenge for traditional financial institutions. More and more of their clients are expanding into this rapidly evolving market and the business generated by this new ecosystem cannot be ignored. Companies, financial institutions and major players around the world have lacked the proper standards, tools and data to assess risk. They are technically ‘blind” and unable to efficiently determine the potential risk associated with virtual currency or blockchain asset related entities, limiting their ability to provide services to them.\n\nThe implications of Coinfirm’s AML/CTF Analysis Capability for the blockchain industry and for traditional financial institutions are far-reaching. With regulators from China to the United States to Europe scrutinising cryptoassets, particularly ICOs, the absence of an AML/CTF compliance solution has been a barrier to the Ethereum and overall cryptocurrency ecosystem from being commercially adoptable.\n\nGlobally known for their blockchain regtech solutions such as their AML/CTF platform and the Trudatum platform, Coinfirm has garnered partners and clients across blockchain and financial industries ranging from major cryptocurrency players such as Dash and RSK to large financial institutions such as SEI.\n\nLike most of the blockchain regtech industry, Coinfirm’s AML/CTF Platform first focused on Bitcoin but the Platform is blockchain agnostic, meaning it can technically integrate any type of blockchain and have already added Dash. Now it is the first company to publicly break out and also offer AML/CFT capabilities for Ethereum on top of their services for Bitcoin and Dash. Coinfirm is also working on additional features, blockchains and efficiencies for the platform that will be disclosed soon.\n\nAbout Coinfirm \nA recognized leader in their field and ranked among the most influential blockchain and regtech companies, 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 increases efficiency, reduces costs and streamlines compliance to near automation. The blockchain agnostic platform benefits not only companies operating around blockchain but also major financial institutions, asset management and BI companies. In addition, Coinfirm develops dedicated blockchain solutions such as their data provenance platform Trudatum. Currently being piloted for adoption by multiple financial institutions, Trudatum is an easy to use and adopt blockchain solution to register and verify the ownership and authenticity of any type of document, file, or data.",
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      "author": "coinfirm",
      "permlink": "ysrcx-sei-teams-up-with-coinfirm-to-create-new-standard-for-uk-asset-transfers",
      "title": "Coinfirm Provides First Ethereum and ICO Anti-Money Laundering Analysis Capability",
      "body": "![ethereum.jpg](https://steemitimages.com/DQmakbeTRojScxjSF7SrStqVmFgrnJDyPw1DG12KRjqAahQ/ethereum.jpg)\n\nCoinfirm, a leading blockchain regtech company, announced today the world’s first known Ethereum AML/CTF analysis capability, a breakthrough that solves a major headache for the ecosystem while boosting Ethereum adoption and reducing compliance risks.\n\nCoinfirm created the game-changing ability and service to analyze and structure data based on Ethereum for AML/CTF compliance purposes, a major requirement for the Ethereum ecosystem to become commercially adoptable. Amid rapid changes around blockchain in relation to compliance and regulations, Coinfirm now delivers a new dynamic of adoption and security for Ethereum and related applications such as ICO’s.\n\n“We’ve been met with a great response so far from clients who use our AML reports for ICOs and token issuance. Our capability to service Ethereum for AML/CTF changes the game not just for the cryptocurrency ecosystem but compliance overall. Now one of the largest regulatory problems around ICO’s and tokens is being solved,” said Coinfirm CEO and Co Founder, Pawel Kuskowski\n\nThe proper application and execution of AML/CTF rules and regulations is a challenge for cryptocurrency businesses and a growing burden that is limiting the speed and scale of market growth as entities operating in this new dynamic space are required to apply the same standards as long-established banks and other financial institutions.\n\nCoinfirm’s already functional service for Ethereum is being applied to multiple ICO’s. It has key features for embracing functionality behind smart contracts that enable its data analysis and helps prevent risk and money-laundering, one of the worst scourges on the world’s financial system.\n\nBlockchain and virtual currencies as they relate to AML/CTF compliance are also a challenge for traditional financial institutions. More and more of their clients are expanding into this rapidly evolving market and the business generated by this new ecosystem cannot be ignored. Companies, financial institutions and major players around the world have lacked the proper standards, tools and data to assess risk. They are technically ‘blind” and unable to efficiently determine the potential risk associated with virtual currency or blockchain asset related entities, limiting their ability to provide services to them.\n\nThe implications of Coinfirm’s AML/CTF Analysis Capability for the blockchain industry and for traditional financial institutions are far-reaching. With regulators from China to the United States to Europe scrutinising cryptoassets, particularly ICOs, the absence of an AML/CTF compliance solution has been a barrier to the Ethereum and overall cryptocurrency ecosystem from being commercially adoptable.\n\nGlobally known for their blockchain regtech solutions such as their AML/CTF platform and the Trudatum platform, Coinfirm has garnered partners and clients across blockchain and financial industries ranging from major cryptocurrency players such as Dash and RSK to large financial institutions such as SEI.\n\nLike most of the blockchain regtech industry, Coinfirm’s AML/CTF Platform first focused on Bitcoin but the Platform is blockchain agnostic, meaning it can technically integrate any type of blockchain and have already added Dash. Now it is the first company to publicly break out and also offer AML/CFT capabilities for Ethereum on top of their services for Bitcoin and Dash. Coinfirm is also working on additional features, blockchains and efficiencies for the platform that will be disclosed soon.\n\nAbout Coinfirm \nA recognized leader in their field and ranked among the most influential blockchain and regtech companies, 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 increases efficiency, reduces costs and streamlines compliance to near automation. The blockchain agnostic platform benefits not only companies operating around blockchain but also major financial institutions, asset management and BI companies. In addition, Coinfirm develops dedicated blockchain solutions such as their data provenance platform Trudatum. Currently being piloted for adoption by multiple financial institutions, Trudatum is an easy to use and adopt blockchain solution to register and verify the ownership and authenticity of any type of document, file, or data.",
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