CMC News

TRM Labs and Finray Unite Crypto and Fiat Compliance in One System

Crypto News

Blockchain intelligence firm TRM Labs and banking infrastructure company Finray Technologies have launched an integrated compliance system that monitors both cryptocurrency and fiat transactions within a single workflow.

The integration connects Finray's compliance and decision engine, XZiel, with TRM's blockchain intelligence tools.

The combined system enables real-time alert triaging, automated escalation, case management, and risk assessment across both crypto and fiat payment rails simultaneously.

Blockchains covered include $BTC, $ETH (Ethereum), and Tron, with wallet screening available at onboarding and on an ongoing basis across both on-chain and off-chain environments.