Wallet Screening
by TRM Labs · Financial crime and fraud · San Francisco, United States
Risk checks on counterparties' wallet addresses
What Wallet Screening does
- Millions of wallets screened for sanctions and AML risks
What Wallet Screening is used for
- Screen wallet addresses before authorizing transactions
- Identify high-risk crypto wallets with a custom risk engine
- Make escalation decisions using customer profiles
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
- Transaction Monitoring: Real-time risk monitoring of crypto transfers
- 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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