On the booming market of blockchain solutions, procedures for examining the source of wealth, funds tracking, and advanced data analytics are not only the basic guarantors of security, but have become the only way to effectively manage capital - uncertain money will become useless.
Coinfirm is bringing new, safe and applicable solutions for banks, financial institution and individuals alike.
Full integration between the traditional economy and blockchain and cryptocurrencies, relies on effective and safe capital flow between the blockchain environment and participants of financial markets, banks and institutions thus exposing both companies and individuals to various types of irregularities, fraud and risk.
Consequences of this can be significant in both the financial and reputation context. Due to the growing market of cryptocurrencies, the number of threats to which their users are exposed increases and so does the need to verify business partners and origin of funds. To meet the needs and expectations, Coinfirm technology allows for the use of automated analytical modules and made-to-measure solutions for businesses aimed at minimizing risk of value loss, theft, tracking or preventing capital transfer blocking.
Thanks to the establishment of the new business unit, Coinfirm is contributing to the market know-how in three areas of great importance for the global economy.The new unit will be headed by Pawel Aleksander CIO & Co-Founder of Coinfirm. A recognizable fraud prevention expert in Europe, Pawel was the head of Fraud Investigations in such major corporations as ArcelorMittal, the AML/KYC Project Manager in the Royal Bank of Scotland, and fraud investigator in Ernst & Young.
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