eBookSuspicious Activity ReportsSuspicious Activity Reports (SARs) are an invaluable tool in the fight against financial crime. As criminals target consumers and businesses with fraud scams and launder... |
Feature SheetEnhanced Entity ResolutionData is key to efficient anti-financial crime investigations. Financial institutions offer individual and business customers multiple products, requiring multiple financial data systems and multiple data... |
Feature SheetCounterparty ResolutionDuring an AML investigation, investigators seek to understand the relationships between their customers and the entities they transact with to uncover hidden connections and activity.... |
Fact SheetAdvanced Solutions for Crypto CompaniesEfficiency is key. Many crypto companies rely on manual solutions for case management, SAR/STR filing and more, wasting valuable time and resources that could be more... |
BlogScale to Prevail: Five Benefits of Proactively Scaling your Compliance PlatformMarch 7, 2023 by Verafin Regulatory enforcement is rapidly evolving for crypto companies and manual processes are costing you more. As fines for compliance violations increase, staying ahead of regulatory requirements is a necessity for crypto companies, to avoid financial penalties and damage to your... |
BlogBig Lessons for Crypto Companies From Even Bigger AML FinesMarch 6, 2023 by Verafin For crypto companies, the immense challenge of navigating the multitude of regulators, escalating number of fines, and evolving landscape of compliance is overwhelming. Crypto companies are facing increased pressure to remain compliant, while avoiding penalties and reputational damage. The Current... |
BlogAutomating for EfficiencyFebruary 2, 2023 by Verafin The “crypto winter” has temporarily frozen many crypto company’s capabilities. As companies compensate for current challenges with budgetary reductions and increased layoffs, companies are continuously asking themselves how they can do less with more. Increased regulatory scrutiny and impending compliance... |
Feature SheetBlockchain Analytics & ForensicsAnalytics 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... |
BlogLearning from the Past for a Lucrative FutureJanuary 30, 2023 by Verafin The landscape of financial crime is evolving – both for traditional financial institutions and crypto companies. As financial institutions advance anti-financial crime programs to maintain regulatory compliance and combat fraud, there are valuable lessons that crypto companies can use to... |
BlogAML Trends and Technology 2023January 27, 2023 by Bill Heys Keeping pace with the growing complexity of financial crime was a challenge for financial institutions in 2022 – finding a balance between meeting customers’ needs for faster, frictionless banking while managing regulatory scrutiny is no easy task. Investigators striving to... |
