Jump to content

[ENG] #120 - Mircea Miheascu (Coinfirm) - AML risks, crypto and algorithms

CEO of Coinfirm

Season 1, episode 120

Two complex concepts together in this episode: crypto and AML Risk scoring. Keep cool, that remains completely understandable. Mircea joined Coinfirm 18 months ago to accelerate the expansion of this software provider offering AML Risk Analytics solutions for blockchains and cryptocurrencies.

Supporting over 1200 cryptocurrencies, including BTC, ETH, Dash, and Hyperledger, Confirm’s AML solutions are used by over 140 global clients, ranging from crypto exchanges such as Binance, protocols like NEAR to major financial institutions.

We cover the entire range of risks that Coinfirm helps its clients to mitigate, such as regulatory risk, transaction and counterparty risks.

We deep dive into the four different building blocks of Coinfirm : on ramp, onchain, off ramp, analytics and see how the start-up improves the knowledge of the compliance officer to get into that crypto space, shifting from a pure TradFi thinking to a hybrid one to understand and properly address those risks.

We also talk about the last Series A with investors like Middle Game Ventures and Coinshares.

  • business
  • finance
  • fintech
  • banque
  • entrepreneuriat
  • affaires
  • investissement
  • venture
Episode ratings
Please log in or sign-up to rate this episode.
About Finscale
A podcast by Solenne Niedercorn
Finscale sheds light on innovations in the world of Finance, Banking, and Insurance.
Episode comments

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

What do you think about this episode? Leave a comment!

×   Pasted as rich text.   Restore formatting

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.


Important Information

By using this website, you accept the use of cookies in accordance with our Privacy Policy.