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BLOCKINT API

AML and financial crime · by TRM Labs

Embeds actionable blockchain intelligence natively into external systems for custom threat modeling and workflow integration.

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What it does

Embeds actionable blockchain intelligence natively into external systems for custom threat modeling and workflow integration.

  • Crypto investigations
  • Compliance and risk decisions
  • Threat detection
Category
AML and financial crime
Built for
Government and public sector
Users
government agencies, financial institutions, law enforcement, national security agencies and 5 more
Public API
Available

Not yet disclosed: deployment options, platforms, languages and support channels.

Product insights

Evidence for this product in each industry and task.

#5 · analyze dataView ranking →

Documented feature

“Programmatically surface critical signals and metrics like balance, transaction volume, and activity windows to build a complete picture of how a single address — or thousands — interacts on-chain Quantify risk exposure…”

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  • Programmatically surface critical signals and metrics like balance, transaction volume, and activity windows to build a complete picture of how a single address — or thousands — interacts on-chain Quantify risk exposure…
    Read source · www.trmlabs.com ↗

Pricing

Pricing not available

We don't have pricing details for BLOCKINT API yet. Ask TRM Labs for a quote.

Security and compliance

As reported by TRM Labs. Ask for audit reports before you buy.

  • SOC 2 Type IICompliant
  • ISO/IEC 27001Compliant
  • ISO/IEC 27701Compliant
  • Cyber Essentials PlusCompliant
  • FedRAMPCompliant
  • PCI DSSCompliant
  • Redundant geographically dispersed data centers
  • Third-party penetration tests performed annually

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