TRM Labs-Finray Partnership: Crypto-Fiat Monitoring

TRM Labs and Finray's Unified Monitoring System

Blockchain intelligence platform TRM Labs has partnered with banking infrastructure company Finray Technologies to develop a unified system that monitors crypto and fiat transactions. Finray's compliance and decision engine XZiel, integrated with TRM's blockchain tools, provides real-time alert triage, automatic escalation, case management, and risk assessment. As stablecoin payments and fiat flows increasingly intertwine and new regulations like Europe's MiCA come into effect, integrated oversight becomes mandatory for institutions.

MiCA covers a range of aspects from crypto asset regulation and provider requirements to jurisdictional responsibilities. Source: Cointelegraph

The system covers BTC detailed analysis, Ethereum, and Tron blockchains, providing real-time risk alerts compatible with traditional payment monitoring workflows. It offers wallet scanning, continuous monitoring, and detailed audit trails. Institutions expanding crypto services, such as exchanges, custodians, banks, and corporate treasuries, are targeted. Finray CEO Oleksandr Potapenko emphasized that managing crypto and fiat risks in separate systems is no longer feasible.

BTC Institutional Ownership and Compliance Needs

Turkish company Net Holding (NTHOL.IS) ranks 74th among the largest institutional Bitcoin holders with 352 BTC, while MicroStrategy's Bitcoin acquisition strategies led by Saylor continue. These developments increase the need for integrated risk monitoring as institutions manage BTC futures transactions and spot assets.

BTC Technical Outlook and Support Levels

BTC price at 63.163,95 USD, 24h -%3,87 decline. RSI 29,53 (Oversold), downtrend and bearish Supertrend. EMA 20: 69.449 USD. Strong support S1 60.023 USD (-%5,08), resistance R1 64.632 USD (+%2,21). Risk management is critical for institutions.