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Alternatives to TRM Labs

10 alternatives

  1. 1Compliance & Risk Management, Crypto Compliance

    Merkle Science

    Crypto Compliance

    Predictive blockchain intelligence platform for risk monitoring, compliance, and crypto investigations.

    Real time transaction monitoring and screeningBehavioral rule engine and risk scoringCross chain transaction tracing and forensics
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  2. 2Compliance & Risk Management, Anti-Money Laundering

    Scorechain

    Compliance & Risk Management

    Crypto compliance and analytics platform providing AML, KYT, and onchain risk for digital asset businesses.

    Free trialAI AgentsRegulatory Compliance
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  3. 3Compliance & Risk Management

    Reprisk

    Compliance & Risk Management

    ESG risk intelligence platform with dataset of ESG risks for companies, sectors, and countries.

    ESG ReportingAI Risk Assessment
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  4. 4Compliance & Risk Management, Anti-Money Laundering

    Sayari

    Compliance & Risk Management

    Commercial risk intelligence platform for compliance teams with global corporate ownership data.

    Trade flow intelligence and re export detection
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  5. 5Compliance & Risk Management

    Corlytics

    Compliance & Risk Management

    Regulatory risk intelligence platform with enforcement data, horizon scanning, and policy mapping for financial services.

    Regulatory ComplianceRegulatory Change Management
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  6. 6Compliance & Risk Management

    MetricStream

    Compliance & Risk Management

    Enterprise GRC platform with integrated risk, compliance, audit, and ESG management leveraging the GRC Intelligence cloud.

    AI driven risk assessment and insightsAutomated compliance management and regulatory update ingestionAI driven internal audit automation
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  7. 7Compliance & Risk Management

    Kharon

    Compliance & Risk Management

    Sanctions and sensitive activities research platform delivering specialized data and risk intelligence for compliance and supply chain teams.

    Supply Chain SecuritySupply Chain Risk Management
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  8. 8Compliance & Risk Management, Anti-Money Laundering

    Cable Compliance

    Compliance & Risk Management

    Automated controls testing and risk assessment platform for banks, fintechs, and their sponsors.

    Automated control testingReal time risk assessmentConfigurable control testing
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  9. 9Compliance & Risk Management

    NAVEX

    Compliance & Risk Management

    Ethics, risk, and compliance learning platform with policy management and online training for enterprise GRC.

    Free trialLearning ManagementCompliance Training

    Price$100+ / month

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  10. 10Compliance & Risk Management, Anti-Money Laundering

    Unit21

    Anti-Money Laundering

    Risk and compliance platform providing transaction monitoring, case management, and identity verification for fintechs and financial institutions.

    Real time fraud detection and blockingDevice intelligence and risk scoringFraud consortium intelligence
    Compare