TRM Labs

TRM Labs provides blockchain intelligence to detect crypto-facilitated crime, serving public sector agencies and private sector institutions. 600+ government agencies and financial institutions across 75 countries rely on TRM's data, software, and AI agents.

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Founded: 2018
Headquarters: San Francisco, CA, USA; Remote
Company size: Not disclosed
Products tracked: 14

Products by TRM Labs

14 products

TRM PlatformUnifies blockchain intelligence, AI, and collaboration tools for investigators, compliance teams, regulators, and national security agencies.0.00 reviewsAML & Financial Crime

Blockchain IntelligenceData and threat intelligence layer covering 65+ chains, 1.9B+ assets, and 3.1B+ attributed addresses.0.00 reviewsAML & Financial Crime

ForensicsMulti-chain tracing and visualization platform for crypto investigations, featuring cross-chain tracing to map fund flows and trace crypto linked to crime.0.00 reviewsInvestigations & Case Management

TriageAccelerates decision making and investigations in the field with mobile-first crypto artifact search and field decision-making capabilities.0.00 reviewsInvestigations & Case Management

BLOCKINT APIEmbeds actionable blockchain intelligence natively into external systems for custom threat modeling and workflow integration.0.00 reviewsAML & Financial Crime

DeconflictFree deconfliction and blockchain intelligence platform for verified law enforcement to prevent working the same investigation twice.0.00 reviewsInvestigations & Case Management

TRM MCPConnects AI agents to TRM blockchain intelligence so they resolve transaction monitoring alerts from triage to disposition with a defensible audit trail.0.00 reviewsAML & Financial Crime

Transaction MonitoringMonitors the risk profile of specific tokens and assets globally.0.00 reviewsAML & Financial Crime

Wallet ScreeningPre-screens wallet addresses for risk exposure.0.00 reviewsAML & Financial Crime

Entity Due DiligenceScreens, assesses, and continuously monitors entities and counterparties.0.00 reviewsAML & Financial Crime

Know-Your-AssetContinuously monitors deposits and withdrawals to match your risk tolerance.0.00 reviewsAML & Financial Crime

Real-Time SupervisionProvides unified risk visibility across all licensed entities for jurisdictional oversight.0.00 reviewsAML & Financial Crime

Seed AnalysisRapidly identifies and recovers wallet keys from seized devices.0.00 reviewsInvestigations & Case Management

Bulk DataProvides full-scale blockchain intelligence data for embedding into classified and unclassified systems.0.00 reviewsAML & Financial Crime

Rankings

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Financial Services & InsuranceAssess Third Partiesvia Entity Due Diligence#1Security, Risk & Trust Financial Services & InsuranceMonitor Transactionsvia Know-Your-Asset#2Security, Risk & Trust Government & Public SectorInvestigate Casesvia Forensics#2Security, Risk & Trust

Customer voice

Customer testimonials

Quotes published on TRM Labs's official website.

Blockchain intelligence tools are absolutely critical to our job. Without them, tracking the movement of funds would be nearly impossible. These tools let us visualize transactions and see patterns that would take days to manually uncover.

Customer testimonialOn Blockchain IntelligenceOriginal

Being able to trace crypto is absolutely essential in virtually every investigation, but particularly narcotics trafficking investigations. When we take out [a criminal’s] money, that's when we really deal a significant blow to them.

Customer testimonialOriginal

Even if cryptocurrency operations provide the appearance of anonymity to the parties involved in the transactions, the blockchain offers plenty of interesting information that can help in resolving a criminal case.

Customer testimonialOriginal

Customer outcomes