TRM Labs and Finray Partner on Unified Crypto-Fiat Monitoring System

TRM Labs and Finray Technologies have joined forces to create a cutting-edge monitoring system that tracks both crypto and fiat transactions in real-time. The partnership aims to provide institutions with an integrated view of their risk exposure, enabling them to make informed decisions about their operations.

The system combines TRM's blockchain tools with Finray's compliance engine XZiel, which offers automatic escalation, case management, and risk assessment features. This integration allows for seamless monitoring of transactions across multiple blockchains, including Bitcoin (BTC), Ethereum, and Tron.