TRM Labs and Sumsub Partner to Deliver a Unified View of Identity and On-Chain Risk to Combat Crypto Fraud and Financial Crime
Sumsub Crypto Monitoring, combined with TRM’s industry-leading blockchain intelligence, empowers compliance teams with a comprehensive customer profile to proactively detect and mitigate illicit crypto activity before transactions go on-chain TRM Labs, a leading provider of blockchain intelligence solutions, announced a strategic integration with Sumsub, a global leader in verification. This......