Compare TRM Labs vs. TraceVeil

Since 2017, we’ve helped over 400 organizations—ranging from exchanges to financial institutions—manage more than $110B in digital assets. Our services include robust support for staking, blockchain nodes, APIs, DeFi, and MPC wallets, all backed by a globally resilient architecture built for security, compliance, and scale.

Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.

CEX.IO is a licensed and versatile cryptocurrency exchange that was founded in 2013 and has since established offices in various countries, including the UK, US, Ukraine, Cyprus, and Gibraltar. With a user base exceeding 3 million worldwide, CEX.IO ensures dependable services through cold storage of cryptocurrencies, robust financial health, top-notch security measures, and adherence to KYC/AML regulations. Notably, CEX.IO was among the pioneer platforms to facilitate easy fiat-to-crypto transactions by allowing customers to make payments via credit cards and bank transfers. Presently, the exchange offers a diverse range of trading options for cryptocurrencies such as Bitcoin, Bitcoin Cash, Ethereum, Ripple, Stellar, Litecoin, and Tron, among others, which can be traded for fiat currencies like USD, EUR, GBP, and RUB. Understanding the importance of accessibility, CEX.IO has developed trading capabilities through its website and mobile applications for both iOS and Android, as well as through WebSocket and REST API to cater to different user preferences. This commitment to adaptability ensures that clients can engage in trading activities anytime and anywhere.

YouHodler is a fintech company bridging the gap between traditional finance and crypto. We are dedicated to providing secure and innovative financial solutions to customers from over 100 countries Crypto loans enable you to use your digital currency as collateral for generating cash. You receive 90% of the value of 30+ of the most popular cryptocurrencies. You can start with $100 and earn money with immediate withdrawals at bank accounts or credit cards. You can borrow using USD, EUR, CHF, or GBP. YouHodler gives you the ability to exchange fiat or cryptocurrency. An application takes you through the conversion process to get your funds fast. YouHodler pays up to 20% annually with weekly payouts by turning crypto assets into a yield account. Yield is paid every week into your crypto wallet. Those who like to buy and hold cryptocurrency find this beneficial for increasing their income and total returns. YouHodler's Cloud Miner offers a simple, gamified way to earn real Bitcoin without using your device's computing power, allowing users to mine with ease and access rewards effortlessly.

ND Wallet is a white-label, fully customizable crypto wallet solution tailored for businesses seeking to launch a secure, non-custodial wallet rapidly. Supporting a wide range of blockchains such as Bitcoin, Ethereum, Solana, Polygon, and TRON, it also handles popular token standards including ERC-20, TRC-20, and SPL. The wallet offers NFT compatibility, catering to the growing digital asset market. Utilizing MPC technology and end-to-end encryption, ND Wallet guarantees users maintain complete control over their private keys. It includes optional KYC/AML integration to meet regulatory requirements when needed. Available on iOS and Android, ND Wallet features real-time transaction tracking, Web3 login capabilities, and an optional secure messenger for crypto payments within chat. This makes it a versatile solution for startups, NFT platforms, DeFi projects, and enterprises. Its extensive blockchain and UI customization options help businesses create a branded and user-friendly experience.

Summ (formerly Crypto Tax Calculator) is an advanced crypto tax platform that simplifies tracking and reporting across all your exchanges, wallets, NFTs, and DeFi activity. Backed by Airtree, Coinbase Ventures & 20VC. With support for over 3,500 integrations, Summ imports your full transaction history and automatically generates audit-ready reports built to align with IRS tax guidelines. Users can review trades, identify tax-saving opportunities, and download accountant-approved forms including 8949, 1040, capital gains summaries, and more. Summ's portfolio tracker provides real-time PnL, tax liability insights, and accurate pricing for over 300,000 cryptocurrencies—including micro-cap assets. With a 4.6/5 Trustpilot rating and seamless TurboTax integration, Summ makes crypto tax filing stress-free for both casual traders and professionals. Designed for speed, accuracy, and compliance, Summ gives users total confidence at tax time.

The world's leading authority on case management systems has developed a software dedicated to skip tracing. TraceEngine will make skip tracing faster, easier, and more efficient. It is powered by PoloniousEngine, and benefits from the 20 years of experience with world-class investigation and system delivery software. Cloud-based hosting and security is taken care of and you can be up and running within 10 minutes. Your first 30 days are free. You can get our ongoing support at $165 per month. There are no contracts and you can cancel any time. TraceEngine has powerful features designed specifically for skip tracing, allowing you to manage more cases and generate additional business. You can easily assign cases to investigators using a simple search and select tool. If the details are not in the system, a widget will appear to allow you to add them.

The Gemini Credit Card® lets you earn crypto rewards instantly with every purchase, which are deposited directly into your Gemini account. Offering high rewards rates such as 4% on gas, 3% on dining, and 2% on groceries, it’s designed for those who want to invest in crypto with their daily spending. There are no annual fees or foreign transaction fees, and you can choose to receive rewards in various cryptocurrencies. The card is designed for security with no card number visible, ensuring peace of mind while enjoying a premium, elegant design.

CoinStats is the leading crypto portfolio management tool used by 1.2 million active users worldwide. You can track all your crypto, DeFi, and NFT assets in real-time by connecting to 300+ wallets and exchanges. The CoinStats DeFi wallet also lets you securely store, buy, and swap cryptocurrencies. With over $100m worth of assets already managed, CoinStats aims to empower users to manage their portfolios effectively on an easy-to-use platform. View your investments from one dashboard and take steps to improve your crypto investing picture. CoinStats is free, secure, and easy to use. Join the millions of satisfied users and start managing your crypto assets like a pro today.

Polonious is an ISO27001 investigation management workflow solution designed around 3 key principles: 1 - Security 2 - Process centric 3 - Configuration and flexibility What this means is that Polonious allows you to build workflows to manage your investigations in a way that manages your data and your evidence in a highly secure, ISO27001 certified way; allows you to comply with any regulatory requirements with minimal headache and effort by building workflows which are inherently compliant, and; does so without the need for expensive and time consuming code changes - it's even possible for users to do it themselves via the GUI. With Polonious, you can run detailed reports on case outcomes, timeframes, and finances, and break that down across case types, investigators, and even down to investigation status. So you can prove your value up the chain, but you can also identify any problem areas and improve your efficiency.