Categories Companies

Loading the SOTA2 catalog…

Explore

Categories Companies

Contribute

Join SOTA2 Contact

SOTA2

© 2026 SOTA2

Build in Bellevue, USA

CompaniesTRM Labs

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.

VisitClaim or join

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

Pricing for TRM Labs

Free

This is the broad commercial model reported for TRM Labs. Product-level terms are listed below when available.

DeconflictFree deconfliction and blockchain intelligence platform for verified law enforcement to prevent working the same investigation twice.

Pricing model: Free

Trust profile

Security and compliance

SOC 2 Type II

ISO/IEC 27001

ISO/IEC 27701

Cyber Essentials Plus

FedRAMP

PCI DSS

Redundant geographically dispersed data centers

Third-party penetration tests performed annually

Product portfolio

Markets

Financial Services & Insurance11 Legal, Risk & Compliance10

Industries served

Government & Public Sector14

Company details Public record

Website: trmlabs.com
Deployment

Online profiles2