TRM Labs, a blockchain analytics platform, has partnered with Finray Technologies, a banking infrastructure company, to develop an integrated monitoring system for both cryptocurrency and fiat transactions. The solution combines Finray’s XZiel compliance tool with TRM’s blockchain analysis suite, enabling real-time alert classification, automatic escalation, record management, and risk assessment across both transaction types.
As stablecoin and fiat payments become increasingly interconnected, along with new regulations like Markets in Crypto-Assets (MiCA), organizations need a unified monitoring mechanism. The system supports the detection of suspicious transactions on blockchains such as Bitcoin, Ethereum, and Tron; it also screens wallets during onboarding and continuously monitors both on-chain and off-chain activities, with timestamped data for audit purposes.
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