The World’s First All-In-One Platform for Crypto Companies
Get the full picture of crypto-related crime with Verafin
The Importance of Holistic Solutions to Fight Crypto-Related Crime
Verafin’s all-in-one Anti-Financial Crime platform provides Crypto Companies with a full fiat-to-blockchain view of crypto activity. Increase the quality and accuracy of your alerts and strengthen your investigations with big data intelligence in the Verafin Cloud. Verafin imports and analyzes an immense amount of information from multiple sources, including in-house systems, blockchain data, open-source, third-party, and consortium-based data. Verafin’s approach includes big data intelligence, visual storytelling, and collaborative investigations to help Crypto Companies stay a step ahead of regulatory change and financial crime.

Relying on siloed solutions creates ineffective anti-financial crime management programs, wasting valuable time and resources, and leaving your Crypto Company vulnerable to compliance gaps, financial losses, and reputational damage.
VERAFIN'S CROSS-CHANNEL ANALYSIS

Related Resources
Verafin lets you focus on your growing business by providing a single solution for your anti-financial crime needs, including:

Combining On-Chain and Off-Chain AML Transaction Monitoring
Verafin combines deep blockchain analytics and fiat monitoring to analyze flow-of-funds of your customers. This analysis holistically considers all elements of your customers’ behaviour, breaking down the barrier between monitoring off-chain fiat currency payments and on-chain activities.

Minimize Risk with Intelligent Wallet Risk Rating
Fraud scams are challenging to detect with blockchain analytics alone due to a fundamental element of blockchain technology – the ability to create unique digital addresses. Verafin’s blockchain analytics provide risk rating for wallet addresses based upon multiple sources of information including demographics, aggregate transactional activity, sanctioned address lists, behaviour analysis, and data from the Verafin Cloud.
