TRM Labs Platform Features

Analyses financial, personal, and historical details of parties involved in a transaction.

Assesses risk associated with transaction destinations and real-world entities.

Actively gathers data on suspicious transaction sources and characteristics of common committers of fraud.

Facilitates the documenting, tracking, and reporting of the chain of custody of sold products

Clearly notifies users with relevant information and anomalies in a timely manner.

Constantly monitors activity related to user behavior and compares activity to benchmarked patterns.

Provide insights into why trends are occurring and what issues could be related.

Allows users to set customizable verification settings to improve security requirements.

Allows administrators to set policies for security and information governance.

Monitors the actions from endpoints within a network. Alerts users of incidents and abnormal activities and documents the access point.