The Coinnections AML suite can manage and reduce the complexity of regulatory requirements for Bitcoin ATM operators, exchanges, and service providers. Coinnections is a Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance SaaS platform for Money Services Businesses (MSBs) in the Cryptocurrency space. With a powerful yet intuitive interface, Coinnections makes sense to all AML compliance skill levels from new to experienced. Coinnections was founded by former payments industry, and government policy enforcement professionals. Our experience with processing systems allowed us to build a highly secure, available, and fault tolerant compliance platform. We're passionate about data, security, privacy, user experience, accountability, and compliance.
| Website | https://coinnections.com |
| Employees | 2 (0 on RocketReach) |
| Founded | 2014 |
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| Industry | Financial Services, Anti-Money Laundering Compliance, Compliance Technology, Know your Customer (KYC) Compliance, SAR Filing, Automated FinCEN Reporting, Money Services Businesses Consulting, Cryptocurrencies Consulting, Bitcoin Compliance Software, Bitcoin ATM Compliance Software |
| Keywords | Aml Software, Kyc Software, Anti Money Laundering, Know Your Customer, Cryptocurrency Compliance, Fintech Compliance, Blockchain Compliance, Compliance Automation, Saas Platform, Regulatory Technology, Transaction Monitoring, Regulatory Reporting, Customer Due Diligence, Risk Management, Fraud Prevention, Financial Crime |
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Coinnections is based in Atlanta, Georgia.
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