TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Every day, The tackle challenges in data engineering, data science, and threat intelligence to advance Their mission to build a safer financial system for billions of people.
“The integration of TRM tools as part of our fraud detection mechanism enables XREX to trace the entire source-to-destination flow of any cryptocurrency transactions on the platform without compromising the …
“The first thing we invested in was a commercial tracing tool. It allowed us to handle these cases efficiently.”
"The integration of TRM Labs' compliance tech stack was a clear decision to make and an essential move for our organization. Knowing that compliance is of the utmost importance, our …
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