TRM Labs Platform Features

Analyses financial, personal, and historical details of parties involved in a transaction. 20 reviewers of TRM Labs Platform have provided feedback on this feature.

Assesses risk associated with transaction destinations and real-world entities. This feature was mentioned in 20 TRM Labs Platform reviews.

Based on 20 TRM Labs Platform reviews. 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 This feature was mentioned in 20 TRM Labs Platform reviews.

Clearly notifies users with relevant information and anomalies in a timely manner. This feature was mentioned in 20 TRM Labs Platform reviews.

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.

Provide insights into why trends are occurring and what issues could be related. This feature was mentioned in 19 TRM Labs Platform reviews.

As reported in 19 TRM Labs Platform reviews. Allows users to set customizable verification settings to improve security requirements.

Allows administrators to set policies for security and information governance. This feature was mentioned in 19 TRM Labs Platform reviews.

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.