EPCO FRAMEWORK
Access the Eurosystem's blockchain intelligence standard, without the procurement.
Banque de France / ACPR selected TRM Labs under the EPCO framework following a Eurosystem evaluation. Any institution covered under the EPCO framework can access TRM Regulator directly. No new procurement required.
~40
EU INSTITUTIONS COVERED UNDER THE EPCO FRAMEWORK
Tens of thousands
VASP AND CASP PROFILES IN TRM'S ENTITY INTELLIGENCE DATABASE
10 months
OF RIGOROUS EUROSYSTEM TECHNICAL EVALUATION
Why We’re Launching an Engineering Blog
MiCA requires EU central banks and NCAs to supervise every licensed CASP in their jurisdiction. As CASP licensing accelerates, supervisory workloads grow with no corresponding increase in headcount. For FIUs, the pressure is different but equally acute: crypto-related STR volumes are rising sharply, and manual analysis cannot keep pace. TRM Regulator is built for both: AI-powered tools that give lean supervisory teams a data-driven approach to oversight across a full jurisdiction, without scaling staff. The EPCO framework is live. Access is immediate.
WHAT THIS MEANS FOR YOUR INSTITUTION
EU central banks, NCAs, and FIUs can move immediately.
No new procurement
If your institution is covered under EPCO, you can call off against the framework and onboard TRM Regulator directly. No new tender required.
Built for MiCA oversight
TRM Regulator gives your team real-time visibility into VASP activity across your jurisdiction, aligned to MiCA supervisory examination standards.
Validated by your peers
ACPR and Banque de France ran the most rigorous EU central bank procurement for blockchain intelligence to date. The evaluation covered technical capability, data coverage, and regulatory workflow fit.
TRM REGULATOR
Built for EU regulatory oversight
TRM Regulator is the bundle Banque de France and ACPR selected under the EPCO framework. It gives supervisory teams real-time visibility into VASP activity, transaction risk, and counterparty exposure across their jurisdiction, available to all covered institutions without new procurement.
Real-Time Supervision
Jurisdiction-wide VASP activity feeds, aggregate risk dashboards, and configurable supervisory thresholds
Transaction Monitoring
Coverage across 190+ blockchains including all major stablecoin networks, with configurable risk rules
Wallet Screening
Tens of thousands of VASP and CASP profiles globally, continuously updated by TRM's VASP Intelligence team
Request access under the EPCO framework
TRM's policy team can confirm your institution's eligibility and walk you through the onboarding process.
- Covered institutions can onboard without a new tender
- ~40 EU central banks, NCAs, and FIUs eligible under the framework
- Deployment scoped to your supervisory mandate and team size
- TRM's EU policy team available for confidential pre-engagement calls
