Case Study: HIFI scales stablecoin compliance across new blockchain networks with TRM Labs

HiFi scales stablecoin compliance across 9 blockchains with TRM Labs, adding support in 2 weeks

HIFI, a crypto business providing stablecoin infrastructure, needed to build a robust compliance program from the very beginning to satisfy its banking partners and institutional clients while scaling its operations. To meet this challenge, HIFI partnered with TRM Labs and implemented their TRM Transaction Monitoring and TRM Compliance API products.

The solution from TRM Labs enabled HIFI to detect behavioral risks, surface anomalous transaction patterns, and quickly add support for new, complex blockchain networks like TRON without needing to hire additional compliance staff. As a result, HIFI successfully blocked high-risk onboarding attempts and scaled its compliance operations efficiently, taking only two weeks on average to implement support for new blockchains.

HiFi