Fact Sheet

Verafin Financial Crime Management: Insights for Crypto Companies

Verafin is the industry leader in anti-financial crime solutions, providing a cloud-based, consolidated Financial Crime Management platform to detect, investigate and report financial crime. Verafin’s approach includes big data intelligence, visual storytelling, and collaborative investigations to help Crypto Companies stay a step ahead of financial crime and regulatory change.

In this concise Fact Sheet, learn how Verafin uses an all-in-one platform that combines both Fiat and Blockchain data to provide a holistic view of activity, eliminating the need for disparate systems that result in inefficient processes, increased costs, and potential gaps in your compliance program. Leveraging artificial intelligence, machine learning and data science, Verafin agents detect fraud and money laundering typologies effectively and efficiently.

Tagged as...

  •   314(b) Information Sharing
  •   ACH Fraud
  •   FRAML
  •   Sanctions
  •   SARs
  •   Virtual currency
  •   Wire Fraud