J.P. Morgan has joined the roster of leading financial firms to invest in TRM crypto compliance and risk management technology.
The TRM Labs platform is used by financial institutions, cryptocurrency businesses, regulators, and law enforcement agencies to monitor cryptocurrency transactions for suspicious activity and to trace the movement of stolen or other illicitly obtained funds. TRM's Transaction Monitoring solution allows financial institutions and cryptocurrency businesses to meet anti-money laundering (AML) regulatory requirements and manage reputational and operational risk. The platform also provides cross-cha