TRM Labs, Finray Technologies partner for crypto and fiat monitoring

CoinTelegraph

by Stephen Katte

February 24, 2026

AI-Generated Deep Dive Summary

TRM Labs and Finray Technologies have announced a partnership to develop a unified monitoring system that tracks both crypto and fiat transactions in real time. This collaboration integrates Finray’s XZiel compliance engine with TRM’s blockchain intelligence tools, enabling institutions to manage risk across multiple payment types seamlessly. The system offers features like automated alerts for suspicious activity, case management, and real-time risk assessments, streamlining oversight for financial organizations. The partnership comes amid growing interconnectivity between stablecoin settlements and fiat payment flows, as well as increasing regulatory requirements such as the European Union’s Markets in Crypto-Assets (MiCA) framework. By unifying crypto and fiat monitoring under one workflow, institutions can better navigate these evolving compliance obligations while maintaining operational efficiency. This integration is particularly valuable for financial firms operating in both traditional banking and cryptocurrency sectors. It addresses the growing need for a holistic approach to transaction oversight, ensuring compliance with emerging regulations and reducing the complexity of managing separate systems. With real-time insights and automated processes, institutions can respond more effectively to potential risks across their entire payment ecosystem.

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Originally published on CoinTelegraph on 2/24/2026