Vendor Details
The operating system for investigations in the AI era. TRM delivers trusted intelligence, AI investigations software, AI agents, and disruption networks to detect and disrupt threats to public safety and national security, building a safer financial system for billions of people.
Company Info
TRM Labs is a blockchain intelligence and risk management solution that enables financial institutions, cryptocurrency businesses, and government agencies to detect, investigate, and disrupt crypto-related financial crime and fraud. The platform provides tools for transaction monitoring, anti-money laundering (AML) compliance, wallet screening, entity attribution, fraud detection, and forensic analysis across numerous blockchains and digital assets. It leverages AI-driven tools, machine learning, and data engineering to provide real-time risk assessments, comprehensive visualizations, and actionable intelligence to combat illicit activity such as ransomware, sanctions evasion, and terrorist financing.