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Real-Time Supervision

AML and financial crime · by TRM Labs

Provides unified risk visibility across all licensed entities for jurisdictional oversight.

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What it does

Provides unified risk visibility across all licensed entities for jurisdictional oversight.

  • 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
Not offered

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

Product insights

Evidence for this product in each industry and task.

#5 · monitor complianceView ranking →

Adoption

Who uses it?

“European regulator scales supervision”

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Customer satisfaction

Are customers happy with it?

“A small team faced with increasing licensed VASPs achieves comprehensive oversight and efficient risk assessments, without increasing headcount”

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  • A small team faced with increasing licensed VASPs achieves comprehensive oversight and efficient risk assessments, without increasing headcount
    Read source · www.trmlabs.com ↗

Value for money

Are the benefits worth the cost?

No data available.

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Popularity

How much interest does it attract?

Coming soon

Product-specific search-interest measurement is not available yet.

Pricing

Pricing not available

We don't have pricing details for Real-Time Supervision 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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