TRM Labs Platform Features

Based on 20 TRM Labs Platform reviews. Analyses financial, personal, and historical details of parties involved in a transaction.

As reported in 20 TRM Labs Platform reviews. Assesses risk associated with transaction destinations and real-world entities.

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

Based on 20 TRM Labs Platform reviews. Facilitates the documenting, tracking, and reporting of the chain of custody of sold products

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

As reported in 19 TRM Labs Platform reviews. Provide insights into why trends are occurring and what issues could be related.

Allows users to set customizable verification settings to improve security requirements. 19 reviewers of TRM Labs Platform have provided feedback on this feature.

Based on 19 TRM Labs Platform reviews. Allows administrators to set policies for security and information governance.

Based on 20 TRM Labs Platform reviews. Monitors the actions from endpoints within a network. Alerts users of incidents and abnormal activities and documents the access point.