Feature Sheet

Case Management for Crypto Companies

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Strong investigative processes are critical to combating financial crime. Verafin’s Anti-Financial Crime Platform for Crypto Companies provides fully integrated Case Management functionality, centralizing your investigations for an enterprise view of financial crime. Create, document and manage a suspicious activity case, attach applicable files, link entities and related suspicious activity, and fully document your investigation. All in one location, right at your fingertips.

Tagged as...

  •   BSA/AML Compliance
  •   Case Management
  •   Cryptocurrency

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