TRM Labs
Focused on enhancing security and compliance in the evolving crypto landscape, TRM Labs empowers organizations to detect and mitigate fraud through advanced blockchain intelligence. With tools for transaction monitoring, wallet screening, and risk assessment across over 70 million assets, it equips users to navigate the complexities of digital finance effectively.
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Top TRM Labs Features
- Comprehensive blockchain monitoring
- Advanced risk scoring criteria
- Multi-blockchain support
- Extensive NFT coverage
- DeFi protocol analytics
- Customizable risk indicators
- Rapid illicit activity database
- Seamless fund tracing visualizations
- AML/CFT compliance tools
- Real-time transaction monitoring
- Crypto wallet screening
- Investigative tracing capabilities
- Entity risk assessment
- Proprietary threat intelligence integration
- User-friendly interface
- Cross-platform accessibility
- Insightful crime trend analysis
- Effective fund recovery support
- Regulatory alignment assurance
- Global organizational case studies
