TRM Labs & Sumsub Team Up To Combat Rise in Crypto Fraud

To combat the increasing threat of crypto fraud, TRM Labs has partnered with verification provider Sumsub to provide a unified view of blockchain and identity risk. This integration combines TRM’s blockchain intelligence with Sumsub’s Crypto Monitoring solution, enabling compliance teams to screen wallet addresses, assess transactions, and flag potential fraud before it reaches the blockchain. A single dashboard provides all risk data for faster, data-driven decisions.