The World’s Only All-In-One Anti-Financial Crime Platform for Crypto Companies
See the full picture of crypto-related crime with Verafin
Verafin’s all-in-one anti-financial crime platform provides crypto companies with a full fiat-to-blockchain view of cryptocurrency activity. Our approach includes big data intelligence, visual storytelling and collaborative investigations to help crypto companies stay a step ahead of regulatory change and financial crime.

Relying on siloed solutions creates ineffective financial crime management programs, wasting valuable time and resources, and leaving your crypto company vulnerable to compliance gaps, financial losses, and reputational damage.
Verafin's All-in-One Platform

AML
Transaction Monitoring
Information Sharing
Sanctions
Targeted Agents
Fraud Detection
Scam Detection
Real-Time Fraud Detection
In-Line Blocking
Friendly Fraud
Blockchain
Multi-Chain Visual Forensics
Wallet Risk
Attribution
Behavioral Analytics
Risk Management
Segmentation
Risk Stratification
Enhanced Due Diligence
Surveillance
Case Management
STR/SAR/CTR Filing
Alert Triage
Reporting & Dashboards
Workforce Management
Related Resources
Verafin lets you focus on your growing business by providing a single solution for your anti-financial crime needs.

Combining On-Chain and Off-Chain AML Transaction Monitoring
Verafin combines deep blockchain analytics and fiat monitoring to analyze flow-of-funds of your customers. This analysis holistically considers all elements of customer behavior, breaking down the barrier between monitoring off-chain fiat currency payments and on-chain activities.

Minimize Risk with Intelligent Wallet Risk Rating
Fraud scams are challenging to detect with blockchain analytics alone due to a fundamental element of blockchain technology – the ability to create unique digital addresses. Verafin’s blockchain analytics provide risk rating for wallet addresses based upon multiple sources of information, including demographics, aggregate transactional activity, sanctioned address lists, behavior analysis, and data from the Verafin Cloud.
