Average Ratings 0 Ratings
Average Ratings 0 Ratings
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.
Description
The Insight REST API offers a user-friendly and efficient method for accessing data from the bitcoin network, enabling the creation of personalized services. It features swift navigation facilitated by client-side JavaScript rendering with AngularJS. The API encompasses both REST and Websocket functionalities for querying blocks, transactions, and addresses, while also providing real-time updates. Utilizing a streamlined data model through the bitcoind RPC interface ensures the validation of blockchain data. It boasts rapid synchronization with the bitcoind blockchain, taking approximately seven hours for the complete livenet, and leverages LevelDB for data storage along with the option for processing raw bitcoind data files. Users can receive reports on double spend attempts, confirmations of outpoints, and the status of output spends. Additionally, transactions include hyperlinks for inputs and outputs, alongside an extended view revealing detailed information. The API supports real-time currency conversion based on Bitstamp rates. The entire project is open-source, developed in node.js, and utilizes the powerful Bitcore node.js library for enhanced functionality. This combination of features positions the Insight REST API as a robust tool for developers looking to harness bitcoin data effectively.
API Access
Has API
Yes
API Access
Has API
Yes
Integrations
Bitcoin
Yes
Bitcore
No
Canton
Yes
Ethereum
Yes
LevelDB
No
Novari Health
No
Integrations
Bitcoin
Yes
Bitcore
Yes
Canton
No
Ethereum
No
LevelDB
Yes
Novari Health
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
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)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
TRM Labs
Founded
2017
Country
United States
Website
www.trmlabs.com
Vendor Details
Company Name
insight
Website
insight.is/