info@modata.com

Cryptocurrency Compliance & Risk Management

TRM Overview

TRM Labs is the blockchain intelligence company that makes it easy for financial institutions & governments to combat money laundering, fight fraud, and manage evolving risk exposure to digital assets.

TRM was founded on the belief that a blockchain-based financial system can improve the lives of billions of people. To accelerate this vision and help financial institutions safely adopt digital assets, they built the first transaction monitoring platform for digital assets.

Trusted by the world’s leading organizations
VISA
Anchorage
Binance
Built by experts in fraud, big data & crypto
McKinsey
USSS
Coinbase
Backed by leading investors
PayPal
Blockchain Capital
Combinator

Wallet Screening

 

✔ Proactively screen against sanctioned and high-risk wallets        ✔ Continuously monitor wallets for changes in risk score       ✔ Link wallets to real-world entities with advanced blockchain analytics

Transaction Monitoring

 

✔ Monitor transactions across 100k digital assets in real-time via API        ✔ Investigate alerts with an easy-to-use block explorer and graph visualizer        ✔ Report suspicious activity with collaborative case management

Know-Your-VASP

 

✔ Unlock cross-chain Entity Risk Scores for thousands of crypto-related entities        ✔ Monitor and mitigate your risk exposure to crypto-related counterparties        ✔ Streamline operations with easy-to-use workflows and intuitive risk scores

TRM Forensics

 

✔ Trace the flow of funds in 1,800+ digital assets        ✔ Identify services like darknet markets, mixers, and exchangers        ✔ Access to unique addresses identified by TRM’s advanced attribution

SOUTH AFRICA

Phone

+27 11 480 4865

Fax

+27 11 642 6011

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