On February 24, blockchain intelligence platform TRM Labs announced a partnership with banking infrastructure company Finray Technologies to jointly launch a unified monitoring system covering cryptocurrency and fiat currency transactions. The solution integrates Finray’s compliance and decision engine XZiel with TRM’s on-chain analysis tools to provide real-time risk alerts, automatic escalation, case management, and risk scoring for digital assets and traditional payments.
The two parties noted that as stablecoin settlement and fiat payment processes accelerate their integration, and with the European crypto asset market regulation framework MiCA being implemented, financial institutions face increased compliance and anti-money laundering scrutiny. A unified monitoring system for cryptocurrencies and fiat currencies is becoming a fundamental infrastructure requirement for banks, custodians, and corporate finance departments entering the digital asset space.
This system supports real-time classification of suspicious on-chain transactions and employs the same process logic as traditional payment monitoring, covering major blockchain networks such as Bitcoin, Ethereum, and TRON. Additionally, during account registration and ongoing monitoring, the platform offers wallet address screening features to comprehensively assess on-chain and off-chain risk exposure, helping institutions establish auditable compliance processes.
Furthermore, the system automatically generates timestamped audit records, detailing the reasons for risk triggers, review personnel, and final decisions, facilitating regulatory review and internal audits. Oleksandr Potapenko, CEO of Finray, stated that compliance teams can no longer manage fiat and crypto risks separately. Embedding blockchain intelligence capabilities into core banking systems helps create a unified cross-channel risk view and improves decision-making efficiency.
Currently, more and more financial institutions in the US and Europe are expanding into Bitcoin trading, custody, and crypto payment services. Against the backdrop of stricter regulation and accelerated institutional entry, crypto compliance monitoring systems, MiCA regulatory framework adaptation solutions, and bank-grade anti-money laundering solutions are becoming key tracks for upgrading digital asset infrastructure.
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