Head-to-Head Specification Audit
TRM Labs vs Linear
Crypto Exchanges & Financial Institutions · Global
Specification Matrix
| Metric | TRM Labs | Linear |
|---|---|---|
| Starting Price | Custom pricing | $8/mo |
| API Rate Limit | 120 req/min | 200 req/minBetter |
| Target Country | Global | Global |
| Category | Crypto Compliance | Project Management |
| Compliance (vendor-stated) | FATF Travel Rule, OFAC, BSA, EU AMLD, MAS, AUSTRAC | GDPR, SOC2 |
| Hosting Regions | US-East, EU-West | US-East, EU-West |
| Native Integrations | 5 listed | 6 listedBetter |
TRM Labs — Key Specs
Vendor-stated- ✓Blockchain intelligence covering 30+ chains including Bitcoin, Ethereum, Tron
- ✓Transaction monitoring with OFAC, UN, EU sanctions screening
- ✓Used by US DOJ, FBI, IRS-CI for crypto investigations
- ✓Risk scoring for crypto addresses and wallets in real-time
- ✓FATF Travel Rule compliance module integrated
Linear — Key Specs
Vendor-stated- ✓Fastest issue tracker — keyboard-first, sub-100ms UI
- ✓Linear AI: auto-triage, write issue descriptions, find duplicates
- ✓SOC 2 Type II, GDPR compliant
- ✓Best product for engineering teams at seed to Series B
Frequently Asked Questions
Which is lower-priced, TRM Labs or Linear?+
TRM Labs uses custom pricing. Linear starts at $8/mo. Contact TRM Labs directly for a quote.
Which compliance frameworks do TRM Labs and Linear list?+
TRM Labs additionally lists FATF Travel Rule, OFAC, BSA, EU AMLD, MAS, AUSTRAC. Linear additionally lists GDPR, SOC2. These are vendor-stated frameworks. VektorIndex has not independently audited these claims.
Which has a higher documented API rate limit — TRM Labs or Linear?+
Linear has a higher documented API rate limit at 200 req/min versus TRM Labs at 120 req/min.
Which data hosting regions do TRM Labs and Linear support?+
TRM Labs lists hosting regions: US-East, EU-West. Linear lists hosting regions: US-East, EU-West. For data residency requirements in Global, confirm exact region configuration directly with each vendor.
Data last updated: 29 August 2026 — Sourced from official vendor documentation. Not independently audited. Report incorrect information
Related Crypto Compliance Comparisons
Is this your tool?
Claim or upgrade your VektorIndex listing
Get a Verified badge, add your own specs, and appear at the top of comparison pages.