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  Blog

Automating for Efficiency

February 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... 

  Slides

Anatomy of a Crypto Scam

As digital assets such as virtual currencies become more mainstream within the financial industry, cryptocurrency is increasingly accepted as a new payments channel. Meanwhile, criminals... 

  Archived Webinar

Anatomy of a Crypto Scam

Originally Presented: February 2, 2023

As digital assets such as virtual currencies become more mainstream within the financial industry, cryptocurrency is increasingly accepted as a new payments channel. Meanwhile, criminals... 

  Feature Sheet

Blockchain Analytics & Forensics

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... 

  Event: Demo

Elevate your Efficiency: Verafin’s All-in-One Anti-Financial Crime Platform for Crypto Companies

February 23 at 02:00 PM - 03:00 PM EST

Crypto companies face significant anti-financial crime challenges. From meeting compliance requirements, to managing evolving sanctions risks and monitoring blockchain and fiat for suspicious activity, staying... 

  Blog

Learning from the Past for a Lucrative Future

January 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... 

  Blog

AML Trends and Technology 2023

January 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... 

  Infographic

Sanctions Screening

Keeping pace with sanctions compliance regulations is a challenge for crypto companies. Without an OFAC-approved sanctions compliance program, your business is at risk of significant penalties and... 

  Blog

Anatomy of a Crypto Hack: Digital Funds, Real-World Consequences

December 16, 2022 by Verafin

While cryptocurrency exists in a digital space, criminals leveraging crypto can have a significant impact on the traditional financial industry. Tracking the flow of funds across blockchain to fiat is essential for finding the perpetrator of these crimes – and... 

  Blog

Keeping your Crypto Company Compliant: The Need for Consolidated Sanction Solutions

December 6, 2022 by Verafin

Cryptocurrency has developed an increasingly prominent role in the global economy. The perceived pseudo-anonymity of blockchain transactions and an evolving regulatory landscape has emboldened criminals to leverage cryptocurrency in attempts to evade sanctions. The Office of Foreign Assets Control (OFAC)...