Verafin's 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.
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
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
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.
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.
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