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Average Ratings 0 Ratings

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features
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support

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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 

Screenshots View All

Screenshots View All

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/

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