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Head-to-Head Specification Audit
Make vs TRM Labs
Developers & Power Users · Global
Specification Matrix
| Metric | Make | TRM Labs |
|---|---|---|
| Starting Price | $9/moBetter | $4167/mo |
| API Rate Limit | N/A | 120 req/min |
| Target Country | Global | Global |
| Category | Workflow Automation | Crypto Compliance |
| Compliance | GDPR, SOC2 | FATF Travel Rule, OFAC, BSA, EU AMLD, MAS, AUSTRAC |
| Hosting Regions | EU | US-East, EU-West |
| Native Integrations | 7 listedBetter | 5 listed |
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
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
Frequently Asked Questions
What is cheaper, Make or TRM Labs?+
Make starts at $9/mo, which is lower than TRM Labs at $4167/mo.
Which tool is better for compliance — Make or TRM Labs?+
Make additionally supports GDPR, SOC2. TRM Labs additionally supports FATF Travel Rule, OFAC, BSA, EU AMLD, MAS, AUSTRAC.
Which tool is better suited for Global?+
Make is evaluated for Developers & Power Users in Global with hosting regions: EU. TRM Labs has hosting regions: US-East, EU-West. For data residency in Global, check each vendor's data processing agreements.
Data last verified: 8 July 2026
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