Feature SheetCase Management for Crypto CompaniesStrong investigative processes are critical to combating financial crime. Verafin’s Anti-Financial Crime Platform for Crypto Companies provides fully integrated Case Management functionality, centralizing your investigations... |
Feature SheetSuspicious Activity Reporting/Suspicious Transaction Reporting for Crypto CompaniesFiling Suspicious Activity Reports (SARs)/Suspicious Transaction Reports (STRs) is a necessary part of compliance programs for crypto companies; however, the tasks associated with regulatory reporting are... |
Feature SheetBlockchain Analytics & ForensicsAnalytics that incorporate blockchain activity, including wallet addresses and on-chain activity, as well as off-chain and fiat transactions, counterparty analysis, KYC information, and geographic data... |
Feature SheetCOVID-19-Related Health Care Benefits Fraud DetectionThe Coronavirus Aid, Relief, and Economic Security (CARES) Act Provider Relief Fund (PRF) offers assistance to qualified suppliers of health care, services, and support for healthcare-related expenses... |
Feature SheetConfigurable DashboardsIn today’s financial industry, the frenetic pace of evolving trends and regulations are a significant challenge. More than ever, large institutions need streamlined access to... |
Feature SheetCOVID-19-Related SBA Loan Fraud DetectionU.S. Small Business Administration (SBA) loans have become prime targets for criminals eager to profit from the massive Coronavirus Aid, Relief, and Economic Security (CARES)... |
Feature SheetCOVID-19-Related Unemployment Benefit Fraud DetectionThe COVID-19 pandemic has caused an economic downturn and compelled millions of Americans to file for unemployment benefits. With claims systems strained by historic and... |
Feature SheetCOVID-19-Related Stolen Stimulus Payment DetectionThe Coronavirus Aid, Relief, and Economic Security (CARES) Act is the largest economic stimulus package in U.S. history — and a potential windfall for criminals... |
Feature SheetCOVID-19-Related Wire Fraud DetectionWire fraud, including Business Email Compromise (BEC), is a growing threat during the COVID-19 crisis as criminals exploit disrupted business processes, cloud-based email services and... |
Feature SheetRegulatory ReportingFederal law requires Canadian financial institutions to report suspicious transactions, and certain electronic funds transfers and large cash transactions to FINTRAC. Investigating, compiling and submitting... |
