at Financial Technnology Year
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TRM Platform
from TRM Labs
Comprehensive AML/KYC and sanctions screening platform combining blockchain intelligence with traditional financial crime compliance tools. Provides sanctions list screening, customer risk assessment, transaction monitoring, and regulatory reporting.
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
TRM Platform
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
TRM Platform
Category:
Sanctions Screening Software
Applications that check payment beneficiaries and financial counterparties against global sanctions lists to ensure compliance with international regulations.
TRM Platform
Publicly available data, summarised using AI.
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