Dash, a payments-focused cryptocurrency featuring instant transactions and low transaction fees, has been integrated with TRM Labs, a leading blockchain analytics provider, to enable anti-financial crime monitoring of transactions conducted in Dash.
“It is important for Dash to be supported in the leading platforms that exchanges use to meet their AML obligations. TRM Labs has emerged as a preferred provider for many of our exchange partners, so it is great news that Dash support was added. It means exchanges utilizing TRM Labs can continue to confidently list Dash for their users.”
Ryan Taylor, CEO of Dash Core Group
- Transaction Monitoring: Real-time risk scoring of cryptocurrency transactions for AML compliance, sometimes known as Know-Your-Transaction or KYT
- Wallet Screening: Proactive screening of cryptocurrency addresses for sanctions and AML compliance
- VASP Due Diligence: Comprehensive risk profiles of “Virtual Asset Service Providers” (VASPs) and other digital asset businesses
- Forensics: Investigative tools to trace the source and destination of funds and link high-risk addresses to real-world entities
Contact Information: For press and media inquiries please contact the Dash press team at [email protected]. We look forward to hearing from you.
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Dash is digital cash designed to offer financial freedom to everyone. Dash allows millions of individuals across the globe to carry out instantly re-spendable and secure transactions, with near-zero fees. Dash is the leading decentralized payment solution built to support real-life use cases: it is accepted at merchants globally, accessible via 5,800+ ATMs and 100+ exchanges worldwide. Dash has pioneered groundbreaking features including a two-tier network with incentivized nodes and decentralized project governance (masternodes), instantly settled payments (InstantSend), instantly immutable blockchain (ChainLocks), and more. The Dash Network’s development is supported by Dash Core Group, the largest organization funded by the Dash Treasury, which supports and nurtures the continued worldwide development and integration of Dash. For more information, visit https://www.dash.org/ or follow the organization on Twitter @DashPay.
TRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and manage crypto-related fraud and financial crime. TRM's risk management platform includes solutions for transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP and flow of funds tracing for investigations. These tools enable a rapidly growing cohort of organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. TRM is based in San Francisco, CA, and is hiring across engineering, product, sales, and data science. To learn more, visit www.trmlabs.com.