Ardence Data Network Expands with BankCheck Integration

WHAT HAPPENED

TRM Labs announced that BankCheck has joined the Ardence Data Network as a partner. BankCheck provides intelligence on banks, financial institutions, and payment counterparties, including payment identifiers, regulatory licenses, and ownership structures. This integration expands the data sources available through Ardence.

WHO IS INVOLVED

TRM Labs operates Ardence, an investigation platform for compliance and financial crime professionals. BankCheck is the new partner providing banking and financial institution intelligence. The partnership connects these two companies to help investigators access more data within a single system.

HOW IT WORKS

Analysts using Ardence can now query BankCheck data alongside TRM and other partner data sources within one investigation interface. BankCheck adds institutional and ownership data that helps investigators connect a payment identifier to the bank or institution behind it and understand regulatory exposure. Analysts can access company, identity, internet infrastructure, threat, breach, and blockchain data across the unified platform.

WHY IT MATTERS

Investigators previously had to check multiple data sources separately, opening many tabs and spending time aggregating information. By consolidating these sources in Ardence, financial crime teams can connect data more quickly to make decisions. Each new partner in the Ardence Data Network reduces the manual work required for thorough investigations.

THE DEAL

No pricing or deal terms were disclosed in the announcement.

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