Original sourceFintech Global
Summary
Unit21 and TRM Labs announced a partnership to embed TRM's on-chain risk data directly into Unit21's AI risk infrastructure for fraud prevention and AML monitoring. This integration brings TRM transaction monitoring alerts into Unit21 for investigation and regulatory reporting, and uses TRM wallet…
Key points
- Offers the latest crypto compliance tool integration, helping financial institutions and crypto businesses unify risk management processes.
- The Unit21 and TRM partnership enables integration of fiat and crypto risk data, enhancing AML and fraud detection efficiency.
- For compliance teams and financial institutions, this integration reduces manual data cross-referencing, accelerates suspicious activity investigation and reporting, and lowers compliance costs.
Editorial note
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