Transaction Monitoring & Wallet Screening

With TRM Transaction Monitoring you screen transactions and wallets for AML/CFT compliance using dynamic risk scoring across 80+ risk indicators tailored to your organization's preferences. - Configure the risk-based rules engine giving you more control over what triggers an alert and receive real-time alerts when entity risk scores change. - Send transaction information via API for over 900,000+ assets covered across 24 different blockchains, and counting -- including all ERC-20 tokens, popular stablecoins, DeFi tokens and more. - Plug-in to your existing workflow so you can review alerts and record actions, quickly review and prioritize alerts, and add case notes to the built-in case management module for streamlined record-keeping. - Integrate in days — not months using powerful APIs come with sample code, examples, and a test environment for easy integration into existing AML workflows.