TRM Labs is a blockchain intelligence company that helps organizations monitor cryptocurrency transactions, identify suspicious activity, and conduct dedicated investigations to prevent financial crime.

The platform combines blockchain analytics, data engineering, and machine learning to map and analyze transaction data across various cryptocurrencies.

How it works

You can enter your TRM Labs credentials in your Sumsub dashboard to get access to dedicated data and do the following:

• Analyze publicly available blockchain data as well as proprietary threat intelligence.
• Detect suspicious patterns and automatically flag them.
• Identify and assess risks associated with specific cryptocurrency wallets.
• Follow the flow of funds through the blockchain to investigate suspicious activity.
• Leverage cross-chain analytics and machine learning to trace transactions even when they move between different blockchains.

Prerequisites

You will need the following prerequisites to get started:

• Valid contract with TRM Labs.
• Access to the TRM Labs dashboard.
• Configured risk settings on TRM Labs.
• Access to the External Crypto Transaction Monitoring Provider Integration with TRM Labs in Sumsub.

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Note

External Crypto Transaction Monitoring is a paid feature and can be enabled via your Customer Success Manager at [email protected] or through the Marketplace.

Get started

To configure TRM Labs:

1. Copy the API key and secret from your TRM Labs account.
2. In the Sumsub Dashboard, navigate to the Marketplace page and find the TRM Labs solution.
3. Click Settings, paste and validate your API key and secret.
4. Install and activate the TRM Labs rule bundle, as described in this article.

Now, your crypto transactions will be screened based on the rules from the TRM Labs bundle and other rules you installed.