Coinmotion is joining forces with Fenergo, a digital solutions expert, to enhance its anti-money laundering (AML) compliance. This partnership will see Fenergo’s Transaction Monitoring system integrated into Coinmotion’s operations, offering real-time insights into customer behavior and helping to identify and report suspicious transactions swiftly.
This collaboration marks a shift from an in-house solution to a more agile, automated alternative. It’s all about staying ahead of the curve in a rapidly changing regulatory environment. With Fenergo’s support, Coinmotion will navigate the Nordic regulatory landscape more efficiently, gaining a comprehensive view of cash-to-crypto and crypto-to-cash transactions.
“As a leader in our industry, we have a responsibility to set the standard for cryptocurrency compliance. Fenergo’s Transaction Monitoring enables us to do just that.”
Jani Ultamo, Chief Compliance Officer at Coinmotion
For more information about Fenergo and Coinmotion, check out Fenergo and Coinmotion.
