ComPilot Integrates TRM Labs to Strengthen On-Chain Risk Detection and Wallet Screening
.png)
PARIS, France - July 3rd 2025 - ComPilot, the leading all-in-one compliance solution for Web3 businesses, is expanding its capabilities with a new integration: TRM Labs, the industry’s leading blockchain intelligence provider. This partnership brings TRM’s powerful on-chain risk intelligence directly into the ComPilot platform, allowing compliance teams to assess wallet risk and resolve alerts faster, all from one place.
One platform for smarter risk assessments
ComPilot centralizes everything compliance teams need, KYC, KYB, AML, transaction monitoring, wallet screening, into one seamless interface. By embedding TRM Labs into this ecosystem, ComPilot adds another layer of intelligence to support end-to-end case resolution and deeper risk analysis.
With just a few clicks, users can activate TRM Labs’ capabilities by entering their API key directly within the ComPilot dashboard. Once connected, teams unlock access to TRM’s proprietary wallet risk scores, wallet profiles, and linked entity data, giving them instant context without switching tools or tabs.
A more powerful wallet screening toolkit
The integration adds to ComPilot’s growing suite of best-in-class compliance providers, giving customers more flexibility and control. TRM Labs joins a plug-and-play setup tailored for compliance teams to choose the tools that best fit their business, risk profile, and jurisdictions, whether for wallet screening, customer onboarding, or ongoing monitoring.
TRM’s risk insights are built on unique, proprietary attribution and cover over 100 blockchains – providing compliance teams with comprehensive visibility into risk exposure. By connecting TRM’s risk engine directly into ComPilot’s alert review and case management workflows, users can sort and act on suspicious activity more efficiently, cutting down on manual effort and minimizing investigative blind spots.
Raising the bar for Web3 security and compliance
As Web3 adoption grows, so does the need for real-time, actionable insights into crypto-related risks. The integration of TRM Labs directly into ComPilot's compliance solution ensures compliance teams have the tools to detect, investigate, and respond to financial crime without friction.
“As Web3 grows, compliance should help companies move faster and smarter. With TRM’s risk intelligence built into ComPilot, teams can make better decisions, reduce blind spots, and turn compliance into a real strategic advantage.” - Rachid Ajaja, CEO & Co-founder of ComPilot
“For ComPilot customers monitoring high transaction volumes, this integration provides actionable risk intelligence that reduces false positives – enabling compliance teams to respond to threats with confidence and speed.” - Morley Gordon, Global Head of Partnerships, TRM Labs
The integration is available today to all ComPilot users with valid TRM API credentials.
Stay tuned as ComPilot continues to expand its ecosystem to give compliance teams the best tools to thrive in Web3.
About ComPilot
ComPilot is the AI-powered compliance platform designed by compliance people for compliance people. Built for Web3, it unifies KYC, KYB, KYT, AML, Travel Rule and transaction monitoring into one seamless system, automating regulatory compliance while providing deep customer data intelligence. From onboarding customers to ongoing risk assessment, ComPilot helps Web3 businesses stay ahead of regulations and scale with confidence in the digital economy. Learn more on Linkedin or book a demo with the team.
About TRM Labs
TRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public sector agencies detect and investigate crypto-related fraud and financial crime. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. www.trmlabs.com.
.png)
.png)
.png)
