Blockchain Intelligence for Stablecoin Risk Management

Built for compliance

Custody

Strengthen oversight of stablecoin issuer relationships and assess on-chain activity in real time

Stablecoin issuance

Screen wallets before minting, detect anomalies, and continuously monitor holistic risk exposure

Payments

Gain visibility into high-volume participants and ensure trusted access and compliance oversight across institutional users

Your end-to-end risk platform for stablecoins

From counterparty due diligence to real-time ecosystem monitoring

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Know your partners

Perform due diligence on stablecoin issuers, custodians, and VASPs — comprehensive entity risk profiles highlight on-chain exposure and off-chain insights into legal entities, licenses held, and KYC process

Monitor asset lifecycle

Track on-chain redemptions that drive stablecoin issuance and burning, and continuously screen customer wallets and counterparties following mint events and deposit activity

Detect illicit asset use in real time

Monitor stablecoin flows across blockchains and jurisdictions to identify major holders and exposure to severe and high risk categories — enabling fast action to freeze assets and collaborate with law enforcement to seize funds

Stay sanctions-compliant

Screen customers, partners, and transaction counterparties to detect sanctions risk in real time with a continuously growing database that includes new sanctions designations in a matter of hours

Quickly investigate suspicious behavior

Trace complex flows instantly and get clarity on how stablecoins move across blockchains and who’s behind those movements

WHAT OUR CUSTOMERS SAY

“If we didn't have TRM by our side, it would take a lot of manual effort on our end to capture the information that’s readily available within TRM itself, in terms of the off-chain profile and tracking down blockchain data.”

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