Crypto Compliance Platform - FinTecBuzz

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FinTecBuzz

by BusinessWire

WazirX & TRM Partners to Deploy Leading Crypto Compliance Platform

Crypto Currencies

WazirX & TRM Partners to Deploy Leading Crypto Compliance Platform

July 2, 20213 min

India’s Largest Exchange Reinforces a Commitment to Risk Management and Compliance WazirX, India’s largest cryptocurrency exchange, has announced their collaboration with TRM Labs, a leading blockchain analytics provider, to enhance anti-money laundering and anti-fraud measures for transactions conducted on the WazirX platform. TRM Labs provides a full-service platform for crypto compliance and risk management, including tools for wallet screening, transaction monitoring and investigations. TRM’s monitoring capability spans 360,000+ digital assets across 20+ blockchains, including Ethereum,...

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