The blockchain risk & compliance company providing a foundation for safe mass adoption
Location: United Kingdom, England, Westminster
Employees: 51-200
Phone: +44 20 3608 6249
Total raised: $8M
Founded date: 2016
Investors 8
Funding Rounds 1
| Date | Series | Amount | Investors |
| 16.09.2021 | Series A | $8M | - |
Mentions in press and media 22
| Date | Title | Description |
| 28.11.2022 | Sanction Scanner Announced to Partner with Coinfirm for AML Scanning & Monitoring of Crypto Transactions | Our work together will revolutionize the compliance of crypto and TradFi sectors in a trusted and secure area. We are thrilled to announce the partnership with an innovative company” — Fatih Coşkun, Sanctions Scanner Founder&CEOLONDON, ... |
| 28.11.2022 | Sanction Scanner, Kripto Bazlı AML Tarama ve İşlem İzlemeleri için Coinfirm ile Ortaklığını Duyurdu | Birlikte yaptığımız çalışma, kripto ve TradFi sektörlerinin güvenli bir alanda uyumluluğunda devrim yaratacak. Yenilikçi bir şirketle ortaklığımızı duyurmaktan heyecan duyuyoruz.” — Fatih Coşkun, Sanction Scanner Kurucu & CEOİSTANBUL, T... |
| 30.05.2022 | Wolves Summit Spotlight: How PKO Bank Polski Drives Innovation | With a whole 4 days at hand, the Wolves Summit in Wrocław offered an even more extensive program than usual For instance, the startups got to know about the collaboration opportunities with Poland’s biggest bank – PKO Bank Polski The bank i... |
| 20.09.2021 | London based Crypto Regtech Coinfirm Secures $8M via Series A, Appoints Dr. Mihaescu as CEO | London-headquartered crypto Regtech firm Coinfirm reveals that it has finalized an $8 million Series A round. The company has also announced the appointment of Dr. Mircea Mihaescu as their new CEO. Coinfirm’s investment round has been co-le... |
| 17.09.2021 | When startup exits aren’t such good news | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign up to get it delivered free to your inbox. Paid Content How digital IDs are ready to disrupt airport travel—and more From NEC An exit—in whi... |
| 17.09.2021 | When startup exits aren’t such good news | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign up to get it delivered free to your inbox. An exit—in which a company is sold—is often hailed as a celebratory event. There’s practically a ... |
| 16.09.2021 | Coinfirm Raises $8M in Series A Funding | Coinfirm, a London, UK-based global leader in RegTech for digital currencies and the blockchain-based financial ecosystem, closed an USD8m Series A funding. The round was co-led by Six Fintech Ventures, the corporate venture arm of SIX, and... |
| 25.08.2021 | Cardano Foundation Partners with AML/CFT Analytics Vendor to Ensure ADA Compliance | Contents Coinfirm tools will be integrated by Cardano. Why is this crucial?Bringing regulatory compliance to Cardano (ADA) ecosystem With a newly inked partnership, Cardano (ADA) infrastructure will meet the requirements of all modern regul... |
| 02.07.2021 | Fake Covid Certificates, Stolen Vaccines Sold on Dark Web for Bitcoin | Fake COVID-19 vaccination certificates, stolen vaccines and falsified doctors' signatures are being sold on the dark web for bitcoin. According to a report on Thursday from blockchain analytics company Coinfirm, vendors have been selling th... |
| 06.10.2020 | Without Compliance, DeFi’s Napster Moment Is Doomed To Fail | Can DeFi's Napster Moment Continue? |
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