Virtual Trend Tour - Coinfirm

Coinfirm

We create a safer blockchain economy by being at the forefront of innovation in crypto AML/KYC compliance and analytics. Coinfirm’s industry-leading risk management helps cryptocurrencies and blockchain protocols scale sustainably.

Since being founded in early 2016 by experienced compliance, technology and finance professionals, Coinfirm has grown to become a globally recognized RegTech firm. Our offices in the UK, Poland, US, Canada and Japan are supporting financial inclusion projects, combatting human trafficking and safeguarding the world’s digital economy.

The company’s solutions are deployed by market leaders ranging from; crypto exchanges such as Binance, protocols such as XRP, to major financial institutions like PKO BP. As well as working with our corporate partners, Coinfim also provides tools for individual users.

Zuzanna Kolucka Maeji, Senior Business Development Manager

At Coinfirm, I’m helping blockchain organizations grow in Latin America, China, Hong Kong and Singapore. Fluent in Portuguese, Mandarin, Polish and English. Working with clients such as Hashdex, Crypto.com and Kyber Network.

I support cryptocurrency exchanges and wallets, payment providers, government regulators and financial institutions to reach the highest standards of compliance by detecting and preventing illicit activity in cryptocurrencies every day. 

To oversee the implementation of solutions I draw on my experience in building operations across different cultures (kickstarted and built 2 start-ups, one in Brazil and one in China) and am always aware of new regulatory market changes that affect my clients, accounts and partnerships to provide the most secure solution for their unique needs.