🧭 FAQs
• Which TRM products are included in the new Finray integration? The partnership embeds TRM Transaction Monitoring and TRM Wallet Screening into the XZiel engine.
• What specific regulatory framework does this partnership help institutions address? The integration is designed to help firms meet the rigorous monitoring requirements of MiCA.
• How long does it take to fully configure the compliance workflow? Full configuration typically takes two to four weeks depending on an institution’s existing infrastructure.
• Where is the compliance infrastructure for this partnership hosted? Finray’s infrastructure is EU-hosted and holds ISO/IEC 27001:2022 certification for information security.
