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 for crypto companies provides a full fiat-to-blockchain view of cryptocurrency activity. Our approach provides a holistic view of activity with behavioral analytics, allowing crypto companies to effectively identify crime, ensure regulatory compliance, and prevent losses.

Verafin’s platform presents crypto firms with the full picture of crypto-related crime, along with the tools needed to expedite investigations, maintain compliance, and provide actionable intelligence to law enforcement.

Featured Resource:
Infographic: Criminals Capitalize on Crypto Craze

Featured Resource:
Infographic: Criminals Capitalize on Crypto Craze

Verafin's All-in-One Platform

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AML

Transaction Monitoring

Information Sharing

Sanctions

Targeted Agents

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Fraud Detection

Scam Detection

Real-Time Fraud Detection

In-Line Blocking

Friendly Fraud

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Blockchain

Multi-Chain Visual Forensics

Wallet Risk

Attribution

Behavioral Analytics

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Risk Management

Segmentation

Risk Stratification

Enhanced Due Diligence

Surveillance

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Case Management

STR/SAR/CTR Filing

Alert Triage

Reporting & Dashboards

Workforce Management

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AML

Transaction Monitoring

Information Sharing

Sanctions

Targeted Agents

null

Fraud Detection

Scam Detection

Real-Time Fraud Detection

In-Line Blocking

Friendly Fraud

null

Blockchain

Multi-Chain Visual Forensics

Wallet Risk

Attribution

Behavioral Analytics

null

Risk Management

Segmentation

Risk Stratification

Enhanced Due Diligence

Surveillance

null

Case Management

STR/SAR/CTR Filing

Alert Triage

Reporting & Dashboards

Workforce Management

Cryptocurrency Resource Center

Verafin's Solution for Crypto Companies

All-In-One Anti-Financial Crime Platform

Verafin’s all-in-one platform creates increased efficiency for complex investigations across fiat and cryptocurrency.

Centralized Case Management for Financial Crime

Verafin’s investigative tools and integrated case management system help streamline investigations by organizing vast amounts data, allowing the ability to complete investigations and file automated SARs/STRs with ease.

Holistic View of Activity with Behavioral Analytics

Behavioral analytics allow crypto companies to effectively identify crime, ensure compliance, and prevent losses.

Verafin's Solution
for Crypto Companies

All-In-One Anti-Financial Crime Platform

Verafin’s all-in-one platform creates increased efficiency for complex investigations across fiat and cryptocurrency.

Centralized Case Management for Financial Crime

Verafin’s investigative tools and integrated case management system help streamline investigations by organizing vast amounts data, allowing the ability to complete investigations and file automated SARs/STRs with ease.

Holistic View of Activity with Behavioral Analytics

Behavioral analytics allow crypto companies to effectively identify crime, ensure compliance, and prevent losses.

Fact Sheet: The World’s Only All-In-One Anti-Financial Crime Platform for Crypto Companies

Fact Sheet: The World’s Only All-In-One Anti-Financial Crime Platform for Crypto Companies

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.

Comprehensive Sanctions Screening for KYC Processes, Fiat Payments, and Digital Addresses

Verafin provides unique, comprehensive sanctions coverage of your customer lists, fiat payments such as wire and ACH, and digital address screening – instead of investigators piecing together a sanctions program from multiple point solution vendors. Our holistic solution allows you to go beyond check-the-box compliance and actively monitor for sanctions evasion by detecting related risky digital addresses or sanctions avoidance-based typologies.

Interested in learning more about Verafin's Financial Crime Management platform?

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