News Snapshot:
XREX Inc, the Taipei-based neo Fintech, announced that it has implemented a full suite of risk management tools created by TRM Labs, a blockchain intelligence provider, in order to enhance the platform’s ability to “detect and defend against fraud, scammers and suspicious activities.” XREX is reportedly among the first blockchain companies in Asia to implement TRM Labs’ risk intelligence platform, with modules such as Forensics, Know-Your-VASP (Virtual Assets Service Providers), Wallet Screening, and Transaction Monitoring . These tools enable XREX to take care of real-time cross-chain analysis on all the crypto transactions on the platform, “giving XREX extra firepower to...
