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  •   Sanctions

  Feature Sheet

Sanctions Screening and Management

In an increasingly complex sanctions regime, financial institutions face mounting expectations to identify high-risk entities, mitigate sanctions risks, and prevent sanctions evasion. High volumes of... 

  Event: Verafin Tour

[Virtual Tour Day 1] Stronger Together: Collaborative Approaches to Enhance AML/CFT Programs

June 21 at 12:30 PM - 03:00 PM EST

As financial institutions continue to align their AML/CFT programs with FinCEN’s National Priorities, collaborative approaches continue to provide a more complete view of money laundering... 

  Fact Sheet

Advanced Solutions for Crypto Companies

Efficiency 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... 


Big Lessons for Crypto Companies From Even Bigger AML Fines

March 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... 


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... 


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... 


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)... 

  Fact Sheet

Verafin’s All-in-One Anti-Financial Crime Platform for Crypto Companies

Verafin’s all-in-one Anti-Financial Crime platform for crypto companies provides a full fiat-to-blockchain view of cryptocurrency activity, leveraging behavioral analytics to help you effectively identify crime,... 

  Archived Webinar

Sanctions Screening & Management

Originally Presented: August 10, 2022

Financial institutions are facing increasingly complex sanctions compliance regulations and expectations, today more than ever. Amid growing global considerations and other challenges including manual records... 

  Archived Webinar

A Risk-based Approach to Sanctions Compliance

Originally Presented: July 27, 2022

An effective sanctions screening program that meets the growing complexities of sanctions compliance is essential for financial institutions. Relying on legacy and disparate systems across...