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Average Ratings 0 Ratings

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features
design
support

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Write a Review

Description

Elevate your cryptocurrency and NFT trading experience with DexCheck, a comprehensive platform offering AI-powered blockchain insights and data-informed trading resources all in one place. This innovative solution is designed to maximize your trading potential and streamline your decision-making process.

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 No 

API Access

Has API Yes 

Screenshots View All

No images available

Screenshots View All

Integrations

Ethereum Yes 
Arbitrum Yes 
Avalanche Yes 
BNB Smart Chain (BSC) Yes 
Base Yes 
Base App Yes 
Bitcoin No 
Bitget Wallet Yes 
Blast Yes 
Canton No 
Celo Yes 
Fantom Yes 
KCC Yes 
Linea Yes 
Polygon Yes 
PulseChain Yes 
Rainbow Wallet Yes 
Solana Yes 
TON Yes 
TRON Yes 

Integrations

Ethereum Yes 
Arbitrum No 
Avalanche No 
BNB Smart Chain (BSC) No 
Base No 
Base App No 
Bitcoin Yes 
Bitget Wallet No 
Blast No 
Canton Yes 
Celo No 
Fantom No 
KCC No 
Linea No 
Polygon No 
PulseChain No 
Rainbow Wallet No 
Solana No 
TON No 
TRON No 

Pricing Details

$0
Free Trial No 
Free Version Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

DexCheck AI

Founded

2022

Website

dexcheck.ai/

Vendor Details

Company Name

TRM Labs

Founded

2017

Country

United States

Website

www.trmlabs.com

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