TRM Labs is the blockchain intelligence company that makes it easy for financial institutions & governments to combat money laundering, fight fraud, and manage evolving risk exposure to digital assets.
TRM was founded on the belief that a blockchain-based financial system can improve the lives of billions of people. To accelerate this vision and help financial institutions safely adopt digital assets, they built the first transaction monitoring platform for digital assets.
✔ Proactively screen against sanctioned and high-risk wallets ✔ Continuously monitor wallets for changes in risk score ✔ Link wallets to real-world entities with advanced blockchain analytics
✔ Monitor transactions across 100k digital assets in real-time via API ✔ Investigate alerts with an easy-to-use block explorer and graph visualizer ✔ Report suspicious activity with collaborative case management
✔ Unlock cross-chain Entity Risk Scores for thousands of crypto-related entities ✔ Monitor and mitigate your risk exposure to crypto-related counterparties ✔ Streamline operations with easy-to-use workflows and intuitive risk scores
✔ Trace the flow of funds in 1,800+ digital assets ✔ Identify services like darknet markets, mixers, and exchangers ✔ Access to unique addresses identified by TRM’s advanced attribution