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Triage

Investigations and case management · by TRM Labs

Accelerates decision making and investigations in the field with mobile-first crypto artifact search and field decision-making capabilities.

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What it does

Accelerates decision making and investigations in the field with mobile-first crypto artifact search and field decision-making capabilities.

  • 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.

#4 · monitor transactionsView ranking →

Documented feature

“How Triage can help you Law Enforcement Accelerate investigations and seizures of assets by determining if a crypto address has been associated with illicit activity such as scams, fraud or drug sales Defense Triage…”

Read product documentation
  • How Triage can help you Law Enforcement Accelerate investigations and seizures of assets by determining if a crypto address has been associated with illicit activity such as scams, fraud or drug sales Defense Triage…
    Read source · www.trmlabs.com ↗

Pricing

Pricing not available

We don't have pricing details for Triage 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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