Feature SheetSanctions Screening and ManagementIn 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 ProgramsJune 21 at 12:30 PM - 03:00 PM ESTAs 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 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... |
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... |
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... |
InfographicSanctions ScreeningKeeping 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... |
BlogKeeping your Crypto Company Compliant: The Need for Consolidated Sanction SolutionsDecember 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 SheetVerafin’s All-in-One Anti-Financial Crime Platform for Crypto CompaniesVerafin’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 WebinarSanctions Screening & ManagementOriginally 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 WebinarA Risk-based Approach to Sanctions ComplianceOriginally 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... |
