Tag : TRM Labs

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
TRM Labs’ Illicit Crypto Ecosystem Report Shows Crime Moving Beyond Bitcoin; New Era of Multi-Chain Crime Well Underway
Blockchain News

TRM Labs’ Report Shows Crime Moving Beyond Bitcoin; New Era of Multi-Chain Crime Well Underway

GlobeNewswire
by GlobeNewswire0
Only 19% of illicit crypto volume flows through Bitcoin blockchain, as criminals embrace other blockchains and “chain-hopping” to launder money TRM Labs, the leader in blockchain intelligence solutions, released the Illicit Crypto Ecosystem Report, a detailed guide to the complex dynamics of crypto crime. The new report identifies over 40......
Binance Custody Ensures Institutional Compliance with TRM Labs Integration
Digital Asset Management News

Binance Custody Ensures Institutional Compliance with TRM Labs Integration

Fintech News Desk
by Fintech News Desk0
TRM provides Binance Custody best-in-class compliance tools for wallet storage and transactions for institutions Binance Custody, an institutional-grade digital asset custody solution, has onboarded risk management tools from TRM Labs, the industry leader in blockchain analytics and intelligence technology. The integration enables Binance Custody to ensure its regulatory compliance and......
TRM Labs Expands Crypto Incident Response Services to UK and Europe With Acquisition of Investigations and Training Firm CSITech
Cryptocurrency News

TRM Labs Expands Crypto Incident Response Services to UK and Europe With Acquisition of Investigations and Training Firm CSITech

Fintech News Desk
by Fintech News Desk0
Acquisition broadens TRM’s capacity to support organizations responding to breaches or attacks involving cryptocurrency TRM Labs, the blockchain intelligence company, announced an expansion of its Crypto Incident Response services to the UK and Europe, a move enabled by its recent acquisition of CSITech, a global leader in crypto investigations and......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Cryptocurrency News

TRM Labs Acquires UK Crypto Investigations Training Company CSITech

Fintech News Desk
by Fintech News Desk0
Acquisition broadens TRM capacity to deliver advanced crypto and blockchain investigative training for the industry’s foremost investigators TRM Labs, the blockchain intelligence company, announced the acquisition of CSITech, a global leader in crypto and blockchain investigative training. CSITech adds its nearly two decades of investigative training experience to TRM’s suite......
Blockchain Intelligence Company TRM Labs Announces $60 million Series B Led by Tiger Global
Blockchain News

Blockchain Intelligence Company TRM Labs Announces $60 million Series B Led by Tiger Global

Fintech News Desk
by Fintech News Desk0
Series B caps a year of 600% growth driven by demand for crypto risk management solutions from financial institutions and governments  TRM Labs, the blockchain intelligence company, announced that it raised $60 million in a Series B raise. The round was led by Tiger Global with participation from leading financial......
TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem
Cryptocurrency Fintech News

TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem

Fintech News Desk
by Fintech News Desk0
Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade......
Circle Asserts Commitment To Compliance With TRM Labs
Blockchain Cryptocurrency Digital Digital Payments Fintech News Risk Management

Circle Asserts Commitment To Compliance With TRM Labs

Fintech News Desk
by Fintech News Desk0
Anti-financial crime suite from TRM further strengthens Circle’s ability to monitor transactions and ensure a clean, secure ecosystem Circle Internet Financial, LLC, a leading fintech that helps businesses harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide today announced it is implementing a......
WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform
Cryptocurrency Currency Exchange News Risk Management

WazirX Partners With TRM Labs to Deploy Leading Crypto Compliance Platform

Fintech News Desk
by Fintech News Desk0
India’s Largest Exchange Reinforces a Commitment to Risk Management and Compliance WazirX, India’s largest cryptocurrency exchange, has announced their collaboration with TRM Labs, a leading blockchain analytics provider, to enhance anti-money laundering and anti-fraud measures for transactions conducted on the WazirX platform. TRM Labs provides a full-service platform for crypto......
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