TRM Labs and Finray Partner to Streamline Crypto-Fiat Transaction Monitoring

TRM Labs, a leading provider of blockchain intelligence solutions, has partnered with Finray Technologies to develop a comprehensive system for monitoring both crypto and fiat transactions. The integrated platform combines TRM's cutting-edge blockchain analysis tools with Finray's compliance engine, XZiel.

The resulting system enables real-time triaging, automated escalation, case management, and risk assessment across both crypto and fiat transactions. This integration is designed to support institutions in implementing structured, auditable monitoring programs aligned with MiCA requirements and anti-money laundering obligations.

The system covers a range of blockchains, including Bitcoin, Ethereum, and Tron, and supports wallet screening during onboarding and ongoing monitoring. It also provides a detailed audit trail for regulatory or audit reviews.