TRM Labs and Finray Technologies have partnered to launch a unified monitoring system that tracks both crypto and fiat transactions within a single compliance workflow.
Finray’s XZiel compliance and decision engine has been integrated with TRM’s blockchain intelligence tools to enable real-time alert triaging, automated escalation, case management and risk assessment across digital assets and traditional payment flows.
“Compliance teams can’t manage fiat and crypto risk in separate systems anymore,”
Said Oleksandr Potapenko, chief executive of Finray.
“Embedding TRM’s blockchain intelligence directly into XZiel gives our customers a single, auditable view of risk across both rails — where they can hold, clear, escalate, and document decisions within one environment. That is what operating under MiCA and evolving supervisory expectations actually demands,”
He added.
The system is designed to align with Europe’s Markets in Crypto-Assets framework and anti-money laundering obligations, providing structured, auditable oversight as stablecoin settlements and fiat payments become increasingly interconnected.
Coverage spans blockchains including Bitcoin, Ethereum and Tron, with features such as wallet screening at onboarding, ongoing monitoring across on-chain and off-chain environments and detailed time-stamped audit trails to support regulatory reviews.
At the time of reporting, Bitcoin price was $65,436.10.