TRM Labs
The Blockchain Intelligence Platform for monitoring, investigating, and mitigating crypto fraud and financial crime.
TRM Labs provides a blockchain intelligence platform to help financial institutions, crypto businesses, and government agencies combat cryptocurrency-related fraud and financial crime. By monitoring transactions and screening wallets, TRM helps organizations manage regulatory risk and conduct investigations.
Blockchains Supported
30+
Total Funding
$130M+
Assets Monitored
70M+
Company Size
201-500 employees
About TRM Labs
TRM Labs offers a comprehensive blockchain intelligence platform designed to build a safer digital economy. It enables financial institutions, cryptocurrency businesses, and government agencies to detect, investigate, and mitigate crypto-related financial crimes. The platform allows users to monitor transactions and screen wallet addresses across dozens of blockchains and millions of assets, assigning risk scores based on over 150 configurable risk categories. Key use cases include anti-money laundering (AML) compliance, crypto fraud investigation, and sanctions enforcement. The platform integrates via API into existing workflows, providing risk alerts, transaction monitoring, and in-depth analysis tools to ensure regulatory compliance and secure digital asset operations.
Platform Capabilities
Transaction Monitoring
Real-time risk scoring and screening for cryptocurrency transactions.
Wallet Screening
Screen blockchain addresses and entities to retrieve risk scores and indicators.
Investigations
Forensics tool for visualizing the flow of funds across multiple blockchains and entities.
Entity Risk Scoring
Customizable risk engine with over 150 risk categories and indicators.
Risk & Compliance
Aml Compliance
Helps organizations comply with global Anti-Money Laundering regulations for digital assets.
Sanctions Screening
Identifies direct and indirect exposure to sanctioned entities and high-risk jurisdictions.
Fraud Detection
Detects and prevents crypto-related fraud schemes.
Counter-Terrorist Financing
Identifies and tracks funds associated with terrorism financing networks.
Target Customers
Crypto Businesses
Exchanges, custodians, and wallet providers.
Financial Institutions
Banks and fintech companies offering crypto services.
Government Agencies
Law enforcement, regulators, and financial intelligence units.