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Forensics

Investigations and case management · by TRM Labs

Multi-chain tracing and visualization platform for crypto investigations, featuring cross-chain tracing to map fund flows and trace crypto linked to crime.

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What it does

Multi-chain tracing and visualization platform for crypto investigations, featuring cross-chain tracing to map fund flows and trace crypto linked to crime.

  • Crypto investigations
  • Compliance and risk decisions
  • Threat detection
Category
Investigations and case management
Built for
Government and public sector
Users
government agencies, financial institutions, law enforcement, national security agencies and 5 more
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Product insights

Evidence for this product in each industry and task.

#1 · monitor transactionsView ranking →

Documented feature

“+ $26B+ new VASP attribution unlocked + 50.4% YoY fraud loss attribution New TRON activation signature in tool + 4 new chains at GA including HyperCore Counter Narcotics Deeper fentanyl attribution and validated intelligence…”

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  • + $26B+ new VASP attribution unlocked + 50.4% YoY fraud loss attribution New TRON activation signature in tool + 4 new chains at GA including HyperCore Counter Narcotics Deeper fentanyl attribution and validated intelligence…
    Read source · www.trmlabs.com ↗
  • TRM brought five new blockchains to general availability in May, Bob, Ink, and Chiliz, Bittensor (TAO), and Arc, each with standard support, a block explorer, wallet screening, transaction monitoring, and real-time coverage.…
    Read source · www.trmlabs.com ↗
  • For customers screening stolen-funds exposure: 39 more events surfaced in TRM’s risk taxonomy this month Stablecoin issuers and exchanges get a faster path to actionable on-chain intelligence Law enforcement chasing…
    Read source · www.trmlabs.com ↗

Pricing

Pricing not available

We don't have pricing details for Forensics yet. Ask TRM Labs for a quote.

Security and compliance

As reported by TRM Labs. Ask for audit reports before you buy.

  • SOC 2 Type IICompliant
  • ISO/IEC 27001Compliant
  • ISO/IEC 27701Compliant
  • Cyber Essentials PlusCompliant
  • FedRAMPCompliant
  • PCI DSSCompliant
  • Redundant geographically dispersed data centers
  • Third-party penetration tests performed annually

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