TRM Labs and Finray Technologies have integrated blockchain intelligence into the XZiel compliance engine to provide financial institutions with a unified, audit-ready monitoring system.

San Francisco-based TRM Labs announced its partnership with Finray Technologies on February 24, 2026, to address intensifying regulatory requirements under the European Union’s Markets in Crypto-Assets (MiCA) framework. The collaboration embeds real-time onchain risk signals directly into Finray’s banking infrastructure, allowing banks and electronic money institutions (EMIs) to manage crypto transfers and fiat payments within a single operational environment.

The integration enables automated alert triage and unified case management for stablecoin settlements, on/off-ramp services, and corporate treasury flows. By combining TRM’s wallet screening with Finray’s payment orchestration, regulated entities can now generate a decision-ready audit trail that satisfies supervisory examinations. The solution is currently available for institutions operating across the EMEA region and other global jurisdictions served by TRM.

“Compliance teams can’t manage fiat and crypto risk in separate systems anymore,” says Oleksandr Potapenko, Founder and CEO of Finray Technologies.

🧭 FAQs

• Which TRM products are included in the new Finray integration? The partnership embeds TRM Transaction Monitoring and TRM Wallet Screening into the XZiel engine.

• What specific regulatory framework does this partnership help institutions address? The integration is designed to help firms meet the rigorous monitoring requirements of MiCA.

• How long does it take to fully configure the compliance workflow? Full configuration typically takes two to four weeks depending on an institution’s existing infrastructure.

• Where is the compliance infrastructure for this partnership hosted? Finray’s infrastructure is EU-hosted and holds ISO/IEC 27001:2022 certification for information security.

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