#regulacion
🚀 TRM Labs and Finray Unify Crypto and Fiat: New MiCA Compliance Standard
As the crypto market takes off, infrastructure solutions are becoming more and more serious. Blockchain platform TRM Labs and banking technology developer Finray Technologies have announced the launch of a single transaction monitoring system.
What does this change?
Previously, banks and exchanges had to check "traditional" money and cryptocurrency in different programs. Now, Finray's XZiel system integrates TRM Labs' tools, allowing you to see the full picture of risks in a single window.
Key features of the system:
• Unified Monitoring: Track Bitcoin, Ethereum and Tron alongside fiat payments.
• MiCA Automation: The system is designed specifically for the requirements of the European MiCA regulation, simplifying market entry for regulated institutions.
• Wallet Screening: Assess risks during customer onboarding and constantly monitor activity.
• Transparent Audit: Every action, risk flag, and analyst decision is recorded in an immutable log for regulators.
Why is this important right now?
As $BTC tests critical support at $63,000, institutional interest is unabated. According to River, more than 50% of top U.S. banks are already implementing crypto services. Such monitoring tools are a green light for big capital that fears regulatory risks.
