Feature Sheet

Blockchain Analytics & Forensics

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Analytics 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 are essential for a holistic approach to fighting crypto-related financial crime. To better fight crypto-related financial crime, crypto companies need to see the full picture, including blockchain and fiat transaction monitoring.

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.

Tagged as...

  •   Automation
  •   BSA/AML Compliance
  •   Cryptocurrency
  •   FRAML

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