RIDDLE&CODE has engaged RegTech provider Coinfirm to leverage the most comprehensive AML compliance solution for digital asset management.
As part of its Digital Asset Management RIDDLE&CODE builds and maintains the digital asset infrastructure for banks, cryptocurrency exchanges and funds. The surging wave of blockchain, cryptocurrency and digital tokenadoption is a central pillar to the new digital economy and ensuring the security of these assets is of high importance to all stakeholders in the industry. Coinfirm will strengthen RIDDLE&CODE’s compliance with AML checks - utilizing the RegTech’s expansive coverage of blockchain assets and the firm’s AML platform.
By collaborating with Coinfirm, RIDDLE&CODE will leverage the best compliance expertise in accordance with the FATF’s ‘Travel Rule’, the EU’s AMLD5 and other global and national regulations.