2月24日消息，区块链情报平台TRM Labs与银行基础设施公司Finray Technologies宣布达成合作，共同推出覆盖加密货币与法币交易的统一监控系统。该方案将Finray的合规与决策引擎XZiel与TRM的链上分析工具整合，实现对加密资产与传统支付的实时风险预警、自动升级处理、案例管理及风险评分。
双方指出，随着稳定币结算与法币支付流程加速融合，以及欧洲加密资产市场监管框架MiCA落地实施，金融机构面临更高强度的合规与反洗钱审查。统一的加密货币与法币监控体系正成为银行、托管机构及企业财务部门进入数字资产领域的基础设施要求。
该系统支持对可疑链上交易进行实时分类，并采用与传统支付监控相同的流程逻辑，覆盖比特币、以太坊及波场等主流区块链网络。同时，平台在账户注册与持续监控阶段提供钱包地址筛查功能，可综合评估链上与链下环境中的风险暴露情况，帮助机构建立可审计的合规流程。
此外，系统会自动生成带时间戳的审计记录，详细标注风险触发原因、审核人员及最终处理决定，便于监管审查和内部稽核。Finray首席执行官Oleksandr Potapenko表示，合规团队难以再分别管理法币与加密风险，将区块链情报能力嵌入银行核心系统，有助于形成跨渠道的统一风险视图，并提升决策效率。
当前，越来越多美国与欧洲金融机构开始拓展比特币交易、托管及加密支付服务。在监管趋严与机构加速入场的背景下，加密货币合规监控系统、MiCA监管框架适配方案以及银行级反洗钱解决方案，正成为数字资产基础设施升级的关键赛道。
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