TRM Transaction Monitoring: Best Practices and New Releases

As more financial institutions move value on-chain, compliance teams are faced with two converging waves:

1. The volume of transactions you have to monitor is more than human analysts alone can keep up with
2. Risk is increasingly driven by behavioral patterns across transactions, rather than interactions between known illicit actors

In this webinar, Luke Dufour, EMEA Compliance Advisor at TRM will talk about layered compliance controls and best practices for behavioral monitoring. Maggie Drinkwater, Senior Product Manager at TRM, will showcase TRM MCP and new capabilities in TRM Transaction Monitoring to enable agentic alert disposition and behavioral monitoring.

Join us to learn how compliance teams can detect suspicious behaviors and accelerate alert disposition:

• Learn best practices for behavioral monitoring as part of a layered compliance control framework
• See how TRM MCP works on transaction monitoring alerts from triage to disposition
• See the new Transaction Monitoring rule types including segments and velocity rules
• Get a preview of what’s coming in Behavioral Monitoring