[
TRM Lab... Reviews
](https://www.g2.com/products/trm-labs-platform/reviews)

[
TRM Lab... Reviews
](https://www.g2.com/products/trm-labs-platform/reviews)

# TRM Labs Platform Features

##### 
## Analysis (3)

Transaction Analysis

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

Ecosystem Analysis

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

Intelligence Reporting

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

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##### 
## Functionality (4)

Chain of Custody

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

Alerting

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

Anomaly Detection

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

Contextual Data

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

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##### 
## Security (3)

Verification

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

Policy Control

Allows administrators to set policies for security and information governance.

Activity Monitoring

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

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[

 ![Zoho Projects](https://images.g2crowd.com/uploads/product/hd_favicon/2f879ee636896931c6ce337550188a6b/zoho-projects.svg "Zoho Projects")

Sponsored

Zoho Projects

4.3/5

(555)

Visit Website

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[
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