TRM Labs
Inteligência de blockchain, prevenção à lavagem de dinheiro em cripto e análise de carteiras
A TRM Labs fornece inteligência de blockchain para ajudar instituições financeiras, empresas de criptoativos e governos a detectar e investigar crimes financeiros relacionados a cripto. Sua plataforma oferece suporte para triagem de carteiras, monitoramento de transações e análise de exposição a sanções em diversas blockchains. As equipes usam a TRM para cumprir os requisitos de PLD de criptoativos e gerenciar riscos de ativos digitais.
Segmento de Dados
Compliance
Fraud
Caso de uso
Monitoring and Screening
Fraud
Subcategoria
Risk Assessment Tools
FEITO POR
contacte-nos
Saiba mais sobre como integrar com a Oscilar
Dúvidas sobre integrar uma fonte de dados com a Oscilar? Estamos aqui para ajudar.
Integrações relacionadas
Triagem e monitoramento de Sanções e PLD através de API rápida, portal web ou integrações nativas com Salesforce, HubSpot e Shopify.
O sistema padrão do UNODC para envio de relatórios de transações suspeitas para as UIFs
Ferramentas de prevenção à lavagem de dinheiro (AML) e financiamento ao terrorismo (CTF), inteligência de risco e conformidade em tempo real, e avaliação de risco personalizável
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