TRM

Token Relationship Management

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Screenshots

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Hunter's comment

A Salesforce for crypto?

Streamlining on-chain AML compliance, saving time & reducing risk for digital asset issuers, protocols, & exchanges, the TRM platform incorporates on-chain customer due diligence, transaction monitoring & relationship management solutions.

Using machine learning & millions of data points, TRM tools facilitate automatically detecting suspicious activity, money laundering & market manipulation.
The TRM has 20K+ verified Ethereum addresses.

We build beautiful enterprise applications, developer tools, and intelligent protocols that make it easier for innovators to launch and grow blockchain based products.
TRM

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Link

https://trmlabs.com/

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