Unified Data Intelligence
XZiel natively ingests TRM intelligence into your visual rule engine, ensuring all transactions are screened against current illicit data in one interface
Direct Ingestion
Real-time synchronization with TRM’s intelligence layer.
Zero-Latency Screening
Instantaneous risk scoring for Bitcoin, Ethereum, Tron, and 190+ other blockchains.
Contextual Attribution
Identify millions of tagged entities with granular source attribution.
Sanctions
Low
High-Risk Exchange
Medium
Blocklisted
Medium
Adaptive Risk Scoring
Leverage native TRM risk signals to generate clear, interpreted scores (0-100). Move from binary "red flags" to explainable risk rationale that satisfies regulatory scrutiny.
Bitcoin
BTC
Screened
Etherium
ETH
Screened
USD Coin
USDC
Screened
Euro
EUR
Screened
Cross-Chain Perimeter
Maintain a unified oversight of transaction flows across disparate rails. Screen stablecoins, altcoins, and fiat currencies with identical technical rigor.
Auto-Resolve
Low-Risk Automation
Manual Review
Investigative Escalation
Signal Ingest
Real-time Data Enrichment
Modular Logic Engine
Risk-Based Orchestration
Automated Alert Triage
Use TRM-native signals to automate the resolution of low-risk flows. Focus investigative resources on high-impact alerts to accelerate operational efficiency.