Monitor Your Token Wherever it Moves
Detect illicit use of your stablecoin or token across the crypto ecosystem
Take action on illicit activity
Proactively detect risky transactions to inform token controls and decisions
Know where your asset moves
Monitor token usage across blockchains, crypto entities, and major holders
Identify usage trends
Assess token health with insights into circulating supply and concentration
Always know who is using your token — anywhere in the crypto ecosystem
Act quickly on high-risk transactions
Embed ecosystem monitoring into your workflow with real-time alerts on illicit activity to report, block, or freeze tokens and collaborate with law enforcement to seize
Uncover exposure others miss
Find connections to high-risk facilitators, especially in hard-to-reach jurisdictions — like Russia and Iran — with unique and rapidly expanding attribution
Gain a holistic view of your token’s ecosystem
Identify emerging patterns in how your token is being used across blockchains and quickly detect unexpected behaviors to inform your control environment
Assess liquidity risk and token health
Monitor changes to token concentration and transaction volume across blockchains and major holders to continuously inform risk assessments
Navigate the stablecoin ecosystem
Explore Compliance360 – the platform built for stablecoin risk management
TRM Entity Due Diligence
Conduct VASP due diligence with the fastest growing database of digital asset entity profiles
TRM Forensics
Investigate suspicious activity and trace the flow of funds to validate high-risk exposure paths
Ready to scale digital asset compliance?
Let’s show you what TRM can do for your organization.
