Ovi Berindea

Head of Enterprise Solutions at Coinfirm - Westminster, ENG, UK

Ovi Berindea's Contact Details
HQ
N/A
Location
United States
Company
Coinfirm
Ovi Berindea's Company Details
Coinfirm logo, Coinfirm contact details

Coinfirm

Westminster, ENG, UK • 100 - 249 Employees
Financial Services

Founded in 2016, Coinfirm is the world leader in blockchain analytics and regulatory technology (‘RegTech') solutions. The company specializes in blockchain AML (‘Anti-Money laundering') services and fraud investigations and offers the industry's largest blockchain coverage, supporting 5,600+ crypto assets including Bitcoin and the ERC-20 standard.Coinfirm's solutions are used by market leaders globally, ranging from crypto exchanges such as Binance, and protocols like XRP, to major financial institutions and governments. Coinfirm is the first firm to offer an AML compliance solution to DeFi in the form of the AMLT Oracle.Headquartered in London, UK, Coinfirm retains Warsaw and Torun offices in Poland, and Tokyo, Japan. Over 250 entities have trusted the company to provide RegTech solutions to stay in compliance with the Financial Action Task Force guidance.

Digital Currency Compliance Blockchain Solutions & Applications Blockchain AML/KYC Digital Currency/Blockchain Advisory & Services Blockchain Solutions & Applications Digital Currency/Blockchain Advisory & Services Blockchain Solutions & Applications Digital Currency/Blockchain Advisory & Services
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Ovi Berindea currently works for Coinfirm.
Ovi Berindea's role at Coinfirm is Head of Enterprise Solutions.
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Ovi Berindea works in the Information Technology & Services industry.
Ovi Berindea's colleagues at Coinfirm are Lexi Liu, Mircea Mihaescu, Patryk Uszynski, Paulina Pawlos, Mateusz Parciak, Szymon Palka, Lukasz Piatkowski and others.
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