TRM Labs
TRM Labs is a leading blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect, investigate and mitigate crypto-related financial crime and fraud. Founded in 2018, TRM labs has established itself as a trusted partner for organizations seeking to enhance their compliance and risk management capabilities in the rapidly evolving digital asset landscape. TRM operates at the intersection of fintech, security, and data engineering, with a mission to build a safer financial system for billions of people. The company’s risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet control, entity risk assessment, including Know-Your-VASP, and transaction tracking for investigations.
ABOUT TRM LABS
TRM Labs is a leader in blockchain intelligence solutions, combining advanced analytics with human expertise to build a safer financial system for everyone.
TRM supports 200 million digital assets across 35 blockchains, including industry-leading NFT coverage and DeFi protocols.
The company offers cross-chain analytics, allowing you to move seamlessly between Bitcoin, Ethereum and more than a dozen other blockchains.
TRM's products are trusted by companies including PayPal, Visa, FTX, Binance, MoonPay, Circle, Uniswap and Anchorage Digital, and federal agencies such as the FBI and IRS.
The company is backed by numerous prominent institutions including American Express Ventures, Citi Ventures, PayPal, Salesforce, Tiger Global, and Bessemer Venture Partners, among others.
CORE OFFERINGS
Fraud Prevention.
Utilizes Chainabuse, the world's largest crypto scam reporting platform, to identify new schemes in real-time. Employs AI bots and expert threat hunters to detect and map fraud networks with high confidence.
Behavioral Intelligence.
Introduces the next generation of blockchain investigations by labeling on-chain behaviors using Signatures® and Transfer Labels, enabling more nuanced analysis of blockchain data.
TRM Forensics.
Enables users to trace the source and destination of cryptocurrency transactions across multiple blockchains, providing comprehensive risk profiles for wallets, addresses, and entities.
TRM Tactical.
A mobile-first blockchain forensics tool that empowers frontline investigators to uncover cryptocurrency evidence rapidly and easily, even without in-depth blockchain or crypto expertise.