MICA COMPLIANCE · TRM COMPLIANCE360
The regulator setting the EU standard relies on TRM. Your program should too.
Banque de France / ACPR selected TRM Labs to provide blockchain intelligence for EU supervisory oversight — the first time a Eurosystem central bank has established a procurement framework for blockchain intelligence. European financial institutions can now build MiCA-compliant programs with the same platform that sets the EU standard.
Tens of thousands
CASPS IN TRM'S ENTITY INTELLIGENCE DATABASE
180+
BLOCKCHAINS COVERED INCLUDING ALL MAJOR STABLECOIN NETWORKS
92%
OF TRM USERS AGREE TRM PROVIDES ACTIONABLE INTELLIGENCE*
70+
COUNTRIES WHERE TRM SUPPORTS FINANCIAL CRIME COMPLIANCE
WHAT THIS MEANS FOR YOUR COMPLIANCE TEAM
The EU's most active crypto supervisor chose TRM. Build your program to the same standard.
The most effective compliance programs don't react to examinations. They're built with the same visibility regulators have. TRM Compliance360 gives your team that foundation: real-time transaction monitoring, actionable CASP intelligence, and audit-ready evidence to mitigate your crypto risk exposure.
Built to the EU supervisory standard
ACPR — the EU's most active MiCA supervisor — selected TRM for supervisory oversight. Building your compliance program on the same platform gives your board, your auditors, and any regulator a clear answer on what standard you're working to.
MiCA due diligence, automated
TRM Entity Due Diligence provides entity-level intelligence on tens of thousands of CASPs, enabling scalable, audit-ready CASP counterparty due diligence aligned to MiCA Article 72.
Coverage that matches your exposure
TRM Transaction Monitoring covers 180+ blockchains including stablecoin flows. Risk rules are configurable to your institution's risk thresholds, not a generic ruleset.
Aligned to how EU supervisors assess crypto risk
EU supervisors assess crypto compliance programs against three dimensions: transaction monitoring coverage, CASP counterparty due diligence, and risk classification methodology. TRM Compliance360 is built to address all three — so your team has a defensible answer at every level.
EXAMINATION ALIGNMENT
Based on publicly available MiCA supervisory guidance and ACPR examination frameworks.
Measure your institution's crypto risk exposure
Our European compliance specialists will map your institution's blockchain exposure against MiCA requirements — covering your VASP and CASP counterparties, transaction monitoring coverage, and stablecoin flows — so you know exactly where your program stands.
- Tailored to your institution's blockchain exposure and product mix
- Covers entity due diligence, transaction monitoring, and alert evidencing
- Grounded in how the EU's most active crypto supervisor assesses compliance programs
- 60-minute session with TRM's European compliance specialist team
