TRM Labs, Eventus, Notabene form partnership to deliver one-stop compliance solution

02-12-2021

TRM Labs, Eventus, Notabene form partnership to deliver one-stop compliance solution

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Three companies in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, addressing cryptocurrency anti-money laundering (AML), trade surveillance, as well as travel rule compliance for virtual asset service providers (VASPs).


TRM Labs, Eventus, Notabene, Partnership, Risk Management, Technology, Digital, Insurance, Reinsurance, Esteban Castaño, Travis Schwab, North America

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