TRM Labs Platform Features

Analyses financial, personal, and historical details of parties involved in a transaction. This feature was mentioned in 20 TRM Labs Platform reviews.

Assesses risk associated with transaction destinations and real-world entities. 20 reviewers of TRM Labs Platform have provided feedback on this feature.

As reported in 20 TRM Labs Platform reviews. Actively gathers data on suspicious transaction sources and characteristics of common committers of fraud.

As reported in 20 TRM Labs Platform reviews. 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. This feature was mentioned in 20 TRM Labs Platform reviews.

As reported in 19 TRM Labs Platform reviews. Constantly monitors activity related to user behavior and compares activity to benchmarked patterns.

Based on 19 TRM Labs Platform reviews. Provide insights into why trends are occurring and what issues could be related.

Based on 19 TRM Labs Platform reviews. Allows users to set customizable verification settings to improve security requirements.

As reported in 19 TRM Labs Platform reviews. 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. 20 reviewers of TRM Labs Platform have provided feedback on this feature.