Side by side
Sardine vs TRM Labs
Sardine and TRM Labs both operate in the Compliance & Risk part of the Tempo ecosystem. Sardine — Fraud prevention and instant settlement.. TRM Labs — Blockchain intelligence for risk and compliance..
Sardineactive
Fraud prevention and instant settlement.
- Core Services
- Fraud prevention, AML compliance, and real-time transaction monitoring.
- Role on Tempo
- Serves as a launch partner providing risk infrastructure, compliance controls, and stablecoin payment orchestration.
- Developer Access
- Provides API integration with sandbox environments available for testing compliance logic.
- Series C Funding
- Raised a $70M Series C funding round led by Activant Capital.
TRM Labsactive
Blockchain intelligence for risk and compliance.
- Founded
- 2018
- Role on Tempo
- Compliance and blockchain intelligence partner providing risk management, wallet screening, and transaction monitoring.
- Wallet Screening
- Provides real-time address screening to identify risk and prevent interactions with illicit actors.
- Transaction Monitoring
- Continuously monitors on-chain deposits and withdrawals with automated risk alerts based on configurable rules.
The record
How they compare
| Field | Sardine | TRM Labs |
|---|---|---|
| Type | infrastructure | infrastructure |
| Category | Compliance & Risk | Compliance & Risk |
| Status | active | active |
| Chains | — | — |
| Website | Yes | Yes |
| Docs | — | — |
| GitHub | — | — |
| Confidence | 86% | 89% |
| Sources | 4 | 6 |
Read on
Answers
Sardine vs TRM Labs: questions
- What is the difference between Sardine and TRM Labs on Tempo?
- Sardine is Fraud prevention and instant settlement.. TRM Labs is Blockchain intelligence for risk and compliance.. Both sit in the Compliance & Risk part of the Tempo ecosystem.
- Is Sardine or TRM Labs live on Tempo?
- Neither is confirmed on Tempo mainnet yet — Sardine is active and TRM Labs is active. Status is tracked from primary sources.
- Should I choose Sardine or TRM Labs?
- It depends on your use case — both serve the Compliance & Risk role on Tempo. Compare them on type, status, chains, integrations and source-backed confidence (Sardine: 86%, TRM Labs: 89%), then read each full profile before deciding.