Taurusthe #1 digital asset platform for banks worldwide, and Coinfirmleading blockchain company RegTech and analytics, announces partnership to improve transparency of digital assets and the blockchain economy.
The deep footprint of Taurus with all financial institutions: systemic banks, investment banks, private banks or neo-banks makes the company an ideal partner for the ecosystem of VASP, CRF and professional services Coinfirm legal entities that deploy advanced AML/CFT analytics. Through the Coinfirm collaboration, Taurus-PROTECTTM – Taurus’ custody solution – continues to give customers more choices to manage anti-money laundering and anti-fraud risks, in full compliance with applicable laws and regulations. .
“Coinfirm is a recognized European RegTech blockchain leader with innovative anti-money laundering solutions. We are happy to integrate Coinfirm’s risk analysis to provide greater confidence and transparency to our banking customers. – Victor Busson, CMO and Head of Strategic Partnerships
“Taurus is a central pillar of the global traditional finance and fintech community in the area of digital assets. As the crypto market matures with increased involvement of these entities, Coinfirm seeks to welcome new and traditional financial service providers into the space with market-leading compliance solutions, including that of large providers. cash looking to take advantage of DeFi returns in an overall weak environment. interest rate environment. – Dr. Mircea Mihaescu, CEO and of Coinfirm
With this key partnership, Coinfirm reinforces its current market leading position in Europe and beyond among regulated entities for the provision of risk analysis software products and services.
By working with relevant industry associations around the world to provide feedback on the effectiveness of current and potential anti-money laundering and anti-terrorist financing regulations, Coinfirm is uniquely placed to help the ecosystem of Taurus regulated financial institutions to follow global crypto AML/CTF guidelines, including EU 6AMLD and other supranational and national regulations.
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