TRM Labs and Finray Technologies Collaborate on Compliance Platform for Crypto Transactions

TRM Labs and Finray Technologies have announced a partnership to develop an integrated monitoring system for cryptocurrency and fiat transactions. According to NS3. AI, the platform is designed to help financial institutions adhere to the European Union's Markets in Crypto-Assets (MiCA) regulation and anti-money laundering (AML) requirements. This collaboration aims to meet increasing regulatory demands by improving transparency and compliance frameworks in the financial sector source: https://www.binance.com/en/square/post/295010433521170?utm_source=BinanceNewsRSS