Coinfirm — Pawel Kuskowski, CEO and Co-Founder — Solutions for Efficient and Transparent Anti-Money Laundering Compliance
Finding Genius Podcast
Richard Jacobs
4.4 • 1K Ratings
🗓️ 14 November 2017
⏱️ 27 minutes
🧾️ Download transcript
Summary
Compliance with anti-money laundering (AML) regulations is still one of the biggest challenges facing blockchain and cryptocurrency companies today–not only do these issues have to be dealt with on a global level, but companies have to understand what to look for in terms of high-risk transactions.
Coinfirm's software tools promise to help bring cryptospace into AML compliance while streamlining the process. One of their most important tools is the creation of their AMLT network, which allows companies to share data about the risk potential of individuals using their networks, the addresses they use, and the transactions they are apart of.
This can help distinguish between legitimate and illegitimate businesses in corrupt places, but also makes the AML process both transparent and democratic.
For more information, visit www.coinfirm.io.
Transcript
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| 0:00.0 | The Bitcoin, Ethereum, and Blockchain Super Conference is coming to Dallas, Texas, February 16, 17, and 18 in 2018. |
| 0:09.1 | If you know of a better way to get the latest insider knowledge about crypto, to hear directly from the top minds in this field, |
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| 0:22.9 | and founders, then I'd like to hear about it. |
| 0:25.9 | If you don't, then you don't want to miss out. |
| 0:29.0 | Registered today for the Bitcoin, Ethereum, and Blockchain Superconference. |
| 0:33.1 | Go to Bitcoin Superconference.com and register today as a super early bird to get the lowest rates on tickets and hotel rooms. |
| 0:41.4 | That's Bitcoin superconference.com. |
| 0:45.3 | Welcome to Almost Here, Round the Corner of Future Technology Podcasts with Richard Jacobs. |
| 0:51.7 | Future Technologies always to transform our lives for better or worse |
| 0:55.3 | for the focus of this podcast. |
| 0:57.4 | Almost here means these technologies are now here and starting to be used. |
| 1:01.5 | We're just around the corner. |
| 1:03.6 | From Bitcoin to artificial intelligence, 3D printing, blockchain, virtual reality, and more. |
| 1:11.4 | Hello, welcome everyone to the future tech podcast. My name is Josh Thomas. I'm filling in for |
| 1:17.9 | Rich Jacobs today. And our guest today is Powell Kuskovsky from coinfirm.io. Hello, Powell. |
| 1:26.1 | Hi, Jess. How are you? I'm fantastic. Really glad to have you on here. |
| 1:31.0 | And so coinfirm.com, uh, uh,io, as far as I understand, they offer technology, uh, for compliance |
| 1:39.4 | solutions in the cryptocurrency and blockchain worlds. Can you tell me a little bit more about that? |
| 1:44.0 | That's correct. We have, we, we like to call each other RECTEC in this space. |
| 1:49.0 | And basically what we are doing, we're providing compliance solution for cryptocurrencies, |
| 1:56.0 | which is effectively a little bit niche area, especially in the cryptocurrency space, but it's a growing |
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