TRM Labs and Sumsub Partner to Deliver a Unified View of Identity and On-Chain Risk to Combat Crypto Fraud and Financial Crime
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最新报道：TRM Labs and Sumsub have announced a strategic integration combining Sumsub's Crypto Monitoring with TRM's blockchain intelligence to enhance fraud detection. The partnership enables real-time wallet screening, transaction risk scoring, and unified compliance dashboards amid rising crypto fraud—including a 456% surge in AI-enabled scams. Sumsub's Chief Growth Officer highlighted the solution's ability to detect risks pre-transaction, while TRM's Global Head of Policy emphasized proactive compliance. The BYOK model allows clients to maintain data control while leveraging integrated analytics. The collaboration targets VASPs needing advanced tools against evolving crypto threats.
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