Transaction Monitoring
by TRM Labs · Financial crime and fraud · San Francisco, United States
Real-time risk monitoring of crypto transfers
What Transaction Monitoring does
- Configure alerts to match your risk thresholds
What Transaction Monitoring is used for
- Monitor deposits and withdrawals with configurable rules
- Create multi-condition rules to detect risk
- Review and close alerts with case management
- Screen transactions against illicit activity database
- Monitor and report suspicious activity
About TRM Labs
Blockchain intelligence software for crypto transaction monitoring, wallet screening and entity due diligence checks.
TRM Labs in the vendor registry: its products, features and similar vendors.
Also by TRM Labs
- TRM Forensics: Investigation and tracing of illicit crypto flows
- Wallet Screening: Risk checks on counterparties' wallet addresses
- Entity Due Diligence: Risk profiles of VASPs and other crypto entities
- Beacon Network: Network for flagging and blocking illicit cash-outs
More in this category: AML, KYC and fraud detection software.
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