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Lukka Acquires Coinfirm bringing Audited Data to Blockchain Analytics, Compliance, and Investigations

PRNewswire New York [US] May 22 Lukka the global leader in enterprise digital asset data and software solutions proudly announces its acquisition of Coinfirm a top-tier European based blockchain analytics software company This acquisition deepens Lukka existing capabilities to now support a comprehensive set of on-chain analytics of compliance AML sanction screening entity due diligence and investigations business needs The new combined offering utilizes the industry only audited institutional grade datasets at a time when trust in the quality and accuracy of data has become essential Since 2016 Coinfirm has been at the forefront of digital asset transaction analysis and monitoring specializing in compliance AML Anti-Money Laundering detection and advanced blockchain analytics Lukka enterprise focused approach integrates Coinfirm blockchain data into its platforms with conventional financial information and maintains existing trusted standards in the form of an AICPA SOC Operational ri ....

United States , New York , Rafal Janik , Robert Materazzi , Organization Controls , Anti Money Laundering ,

Policy updates: what's in store for telecoms in 2023?

Promoted | Despite the dual headwinds of load shedding and consumer inflation, 2023 has the potential to be a watershed year for telecommunications in South Africa. ....

South Africa , South African , John Woollam , Khumbudzo Ntshavheni , George Golding , Rafal Janik , Euphoria Telecom Nic Laschinger , Artificial Intelligence Institute , Euphoria Telecom , Euphoria Telecom On Techcentral , Conrad De Wet , Nic Laschinger ,

Coinfirm is Setting the Crypto AML Compliance Standard

RegTech heavyweight Coinfirm in its award-winning AML Platform has introduced support for cross-blockchain risk analysis, in addition to rolling out Entity Due Diligence (Entity DD). Cross-blockchain ....

United Kingdom , Kostenloser Wertpapierhandel , Mircea Mihaescu , Rafal Janik , Entity Due Diligence , Proximity Path ,