Average Ratings 5 Ratings

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ease
features
design
support

Average Ratings 0 Ratings

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ease
features
design
support

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Description

Ensuring compliance and facilitating payments within the digital asset sector is crucial. Our platform allows for swift integration with a multitude of payment methods, which significantly boosts conversion rates. Say goodbye to concerns about fraud, risk, and compliance challenges. We create a connection between your enterprise and traditional systems, empowering you to innovate in the digital realm. With Banxa’s payment infrastructure, we simplify the onboarding process for new users. Our user-friendly widget is crafted for a global audience, promoting repeated clicks and conversions. Offering an extensive array of payment options, both locally and internationally, enables users to pay in their local currencies while enjoying lower transaction fees, leading to increased conversion rates. We prioritize returning customers by delivering top-notch conversion rates and an exceptional user experience. By alleviating risks, managing fraud, and providing chargeback guarantees, we enable you to concentrate on expanding your business. Our payment solutions are tailored for the digital asset landscape, ensuring your needs are met. Banxa envisions a future where everyone around the globe can access a more just and equitable financial ecosystem, actively working towards making that vision a reality.

Description

Crypto fraud and other financial crimes can be monitored, detected, and investigated with TRM's product offerings. TRM facilitates compliance and risk management for a global network of financial institutions, cryptocurrency businesses, and government agencies. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. You can seamlessly move between Bitcoin, Ethereum, and many other blockchains, creating cohesive visualizations as your trace fund transactions. You can choose from a wide range of risk indicators, including FATF’s money laundering predicate offenses. You can also create your own risk scoring criteria. TRM provides the largest and fastest-growing illicit services database, built using proprietary threat intelligence and advanced data science.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

AscendEX
BYDFi
BingX
Bit.com
Bitcoin
Bybit
Changelly
Deriv
Ethereum
FOX Wallet
LATOKEN
Meld
OKX
Onramper
Swyftx
TradeStrike
Trezor
Zengo Wallet
nSure.ai

Integrations

AscendEX
BYDFi
BingX
Bit.com
Bitcoin
Bybit
Changelly
Deriv
Ethereum
FOX Wallet
LATOKEN
Meld
OKX
Onramper
Swyftx
TradeStrike
Trezor
Zengo Wallet
nSure.ai

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Banxa

Country

Australia

Website

banxa.com

Vendor Details

Company Name

TRM Labs

Founded

2017

Country

United States

Website

www.trmlabs.com

Alternatives

Alternatives