Bankhaus von der Heydt selects Coinfirm for blockchain risk management

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coinfirmBlockchain and AML analytics provider Coinfirm announced that German financial institution Bankhaus von der Heydt has selected its solution to improve monitoring and management of risks associated with cryptocurrencies.

Bankhaus von der Heydt aims to enable customers to benefit from a one-stop-shop approach and obtain digital asset custody, tokenization and blockchain-based payment transactions from a single source.

“As a fully regulated credit institution, Bankhaus von der Heydt guarantees the highest possible standards of security and compliance. Coinfirm has established a reputation as the industry’s leading crypto risk monitor. Their blockchain analytics platform is, therefore, a great addition to our internal risk management, “said Philipp Doppelhammer, Chief Executive Officer of Bankhaus von der Heydt.

Coinfirm’s AML platform is comprised of over 270 risk indicators capable of catching evil actors with red flags for everything from anti-money laundering (AML) and countering terrorist financing (CTF) to fighting fraud and darknet trade. The company’s services also include Reclaim Crypto and Trudatum, a standalone regtech platform that allows you to record, sign and verify any file with 100% accuracy.

“Coinfirm is proud to partner with an extraordinarily respected financial institution such as Bankhaus von der Heydt which was one of the leading pioneers in stocks, markets and financial trends. We look forward to creating a more secure blockchain economy with the traditional banking world. ”- Pawel Kuskowski, CEO and co-founder of Coinfirm.






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