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Taurus and Coinfirm Collaborate for Enhancing Trust in Digital Assets Amongst FIs and FinTechs
Taurus, the No.1 digital asset platform for banks worldwide, and Coinfirm, the leading blockchain RegTech and analytics company, are announcing a partnership to enhance the transparency of the digital assets and blockchain economy.
Taurus’ deep footprint with the full spectrum of financial institutions: systemic banks, investment banks, private banks, or neo banks makes the company an ideal partner for Coinfirm’s ecosystem of VASPs, FIUs and legal professional services that deploy advanced AML/CFT analytics. Through the Coinfirm collaboration, Taurus-PROTECTTM – Taurus’ custody solution – continues to give clients more choice to manage anti-money laundering and fraud risks, in full compliance with applicable laws and regulations.
“Coinfirm is a recognized European blockchain RegTech leader with innovative anti-money laundering solutions. We are pleased to integrate Coinfirm risk analytics to provide greater trust and transparency to our banking clients. – Victor Busson, CMO and head of strategic partnerships
“Taurus is a core pillar of the global traditional finance and FinTech community in the digital assets space. As the crypto market matures with a strengthening of involvement by those entities, Coinfirm seeks to welcome new and traditional financial service providers into the space with market-leading compliance solutions, including that of large liquidity providers seeking to leverage DeFi’s yields in a globally low-interest rate environment.” – Dr. Mircea Mihaescu, CEO and of Coinfirm
With this key partnership, Coinfirm strengthens its existing market-leading position in Europe and beyond amongst regulated entities for providing risk analytics software products and services.
Working with relevant industry associations worldwide to provide feedback on the effectiveness of current and potential anti-money laundering and countering the financing of terrorism regulations, Coinfirm is ideally placed to help Taurus’ regulated financial institutions’ ecosystem to follow global crypto AML/CTF guidelines, including the EU’s 6AMLD and other supernational and national regulations.
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EXCLUSIVE: “The Advantage of Ancient Errors” – Tony Fish in ‘Discover Sibos 2025’
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EXCLUSIVE: “Game Changer” – Andy Lyons, Freemarket in ‘The Fintech Magazine’
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