TRM Integrates with Polygon to Offer Risk, Compliance Monitoring Capability

TRM Labs, which claims to be the industry “leader” in crypto compliance and risk management solutions, announced its integration with Polygon, an Ethereum scaling platform “onboarding millions to Web3, to provide a full suite of anti-fraud and financial crime tools to members of the Polygon… Read More
Read more in: Blockchain & Digital Assets, Regtech & Legaltech | Tagged anti-fraud, compliance, crypto compliance, distributed ledger technology, dlt, esteban castaño, ethereum, ethereum scaling, financial crime, polygon, risk management, trm, TRM Labs, web 3.0