About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

SIX Fintech Ventures Leads $8 Million Funding for Crypto RegTech Coinfirm

Subscribe to our newsletter

SIX Fintech Ventures, the corporate venture arm of Swiss exchange operator and data vendor SIX, has co-led an $8 million Series A funding round for Coinfirm, which operates a blockchain-based AML Platform for crypto assets designed to protect against ransomware hacks, human trafficking, sanctions evasion and terrorist financing by risk scoring entities, addresses and transactions. As part of the deal, executive chairman Dr. Mircea Mihaescu takes over as CEO from incumbent Pawel Kuskowski.

Founded in 2016, Coinfirm is headquartered in London, and has offices in Warsaw and Torun, Poland, and in Tokyo. The company provides solutions to help participants remain in compliance with Financial Action Task Force (FATF) guidance on money-laundering and terrorist financing operations. Coinfirm’s risk management platform is used by governments, financial institutions, custodians, payment providers, investment funds and exchanges. The firm’s AML platform supports over 1,500 protocols, and utilizes more than 330 proprietary risk algorithms to help meet the stringent regulatory requirements for both CeFi and DeFi.

Coinfirm says it will use the funds to continue its growth trajectory and strengthen its position in the EU as well as expand its offering to the Asian and US markets. The funding will especially strengthen the firm’s enterprise and financial institution offering, to complement its offering for crypto market participants.

Along with SIX Fintech Ventures, the Series A is co-led by FiveT Fintech, followed by MiddleGame Ventures. Mission Gate and CoinShares also participated in the round. Alexander Christen, CEO of FiveT Fintech will join Pascal Bouvier, General Partner at MiddleGame Ventures, and CEO Mihaescu on Coinfirm’s board of directors. Maximilian Spelmeyer of SIX Fintech Ventures and Daniel O’Brien of Bird Capital also join Coinfirm’s board as non-director members.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Detecting and preventing market abuse

Market abuse – unlawful disclosure of inside information, insider trading, circular trading, “pump and dump” schemes, etc. – poses significant threats to the integrity of capital markets. In 2024, global trading house Trafigura agreed to pay a $55 million fine to the U.S. Commodity Futures Trading Commission (CFTC) for trading with non-public information, manipulating a...

BLOG

Why NatWest’s e-Comms Channel Ban Sparks Debate: Insights from Symphony’s Brad Levy

NatWest’s recent decision to ban popular messaging platforms like WhatsApp and Facebook Messenger on company devices has reignited debate over how financial institutions manage off-channel communications. Brad Levy, CEO of Symphony shared his insights with RegTech Insight on why channel bans are only a temporary solution to a complex issue. Levy argues that there is...

EVENT

AI in Capital Markets Summit New York

The AI in Capital Markets Summit will explore current and emerging trends in AI, the potential of Generative AI and LLMs and how AI can be applied for efficiencies and business value across a number of use cases, in the front and back office of financial institutions. The agenda will explore the risks and challenges of adopting AI and the foundational technologies and data management capabilities that underpin successful deployment.

GUIDE

AI in Capital Markets: Practical Insight for a Transforming Industry – Free Handbook

AI is no longer on the horizon – it’s embedded in the infrastructure of modern capital markets. But separating real impact from inflated promises requires a grounded, practical understanding. The AI in Capital Markets Handbook 2025 provides exactly that. Designed for data-driven professionals across the trade life-cycle, compliance, infrastructure, and strategy, this handbook goes beyond...