Crypto Broker Floating Point Group Partners with Blockchain Analytics Provider TRM Labs
HOBOKEN, N.J., July 27, 2021 /PRNewswire/ -- Hoboken, New Jersey-based Floating Point Group (FPG) has integrated with TRM Labs' blockchain analytics platform to enable compliant trading across centralized and decentralized liquidity pools.
- HOBOKEN, N.J., July 27, 2021 /PRNewswire/ -- Hoboken, New Jersey-based Floating Point Group (FPG) has integrated with TRM Labs' blockchain analytics platform to enable compliant trading across centralized and decentralized liquidity pools.
- TRM's API provides risk scoring on addresses and transactions based on a customizable set of indicators, including FATF's money laundering predicate offenses.
- "TRM is proud to partner with FPG to enable robust risk management as this landscape continues to evolve."
- TRM Labs provides blockchain intelligence to organizations who need to detect, assess and investigate crypto-related fraud and financial crime.