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Head-to-Head Specification Audit
TRM Labs vs Make
Crypto Exchanges & Financial Institutions · Global
Specification Matrix
| Metric | TRM Labs | Make |
|---|---|---|
| Starting Price | $4167/mo | $9/moBetter |
| API Rate Limit | 120 req/min | N/A |
| Target Country | Global | Global |
| Category | Crypto Compliance | Workflow Automation |
| Compliance | FATF Travel Rule, OFAC, BSA, EU AMLD, MAS, AUSTRAC | GDPR, SOC2 |
| Hosting Regions | US-East, EU-West | EU |
| Native Integrations | 5 listed | 7 listedBetter |
TRM Labs — Key Specs
- ✓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
Make — Key Specs
- ✓Visual scenario builder handles complex branching logic not possible in Zapier
- ✓10,000 operations/month on Free tier vs Zapier's 100 tasks
- ✓HTTP/SOAP module enables direct API calls to any endpoint without a connector
- ✓Real-time trigger execution — no polling delays unlike Zapier free tier
Frequently Asked Questions
What is cheaper, TRM Labs or Make?+
Make starts at $9/mo, which is lower than TRM Labs at $4167/mo.
Which tool is better for compliance — TRM Labs or Make?+
TRM Labs additionally supports FATF Travel Rule, OFAC, BSA, EU AMLD, MAS, AUSTRAC. Make additionally supports GDPR, SOC2.
Which tool is better suited for Global?+
TRM Labs is evaluated for Crypto Exchanges & Financial Institutions in Global with hosting regions: US-East, EU-West. Make has hosting regions: EU. For data residency in Global, check each vendor's data processing agreements.
Data last verified: 8 July 2026
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