Beyond the Blockchain

See the Full Picture of Financial Crime with Verafin

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Criminals leverage cryptocurrency for several reasons – the ability to obfuscate funds being the most prominent. But despite the perceived anonymity, criminals must convert portions of their illicit funds into fiat — crypto companies need a view into both fiat and blockchain to track this nefarious activity.

This infographic provides an insightful overview of the challenges of relying solely on blockchain analysis, and why holistic solutions are key to helping crypto companies detect suspicious activity, expedite investigations, maintain compliance, and provide actionable intelligence to law enforcement.

Tagged as...

  •   BSA/AML Compliance
  •   Cryptocurrency
  •   Fraud
  •   Money Laundering

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