List your company

TRM MCP

AML and financial crime · by TRM Labs

Connects AI agents to TRM blockchain intelligence so they resolve transaction monitoring alerts from triage to disposition with a defensible audit trail.

Visit website

Ranking recognition

  • TRM MCP · #1 for Orchestrate Workflows in Agent
  • TRM MCP · #1 for Analyze Data in Agent

What it does

Connects AI agents to TRM blockchain intelligence so they resolve transaction monitoring alerts from triage to disposition with a defensible audit trail.

  • Crypto investigations
  • Compliance and risk decisions
  • Threat detection
Category
AML and financial crime
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 · analyze dataView ranking →

Adoption

Who uses it?

“Roxom, a South American crypto business building Bitcoin-based capital markets, uses TRM MCP for the onchain step of its AI agent for anti-money laundering (AML) investigations, and a person reviews each outcome.”

Read supporting sources
  • Roxom, a South American crypto business building Bitcoin-based capital markets, uses TRM MCP for the onchain step of its AI agent for anti-money laundering (AML) investigations, and a person reviews each outcome.
    Read source · www.trmlabs.com ↗

Customer satisfaction

Are customers happy with it?

“Roxom, a South American crypto business building Bitcoin-based capital markets, uses TRM MCP for the onchain step of its AI agent for anti-money laundering (AML) investigations, and a person reviews each outcome.”

Read supporting sources
  • Roxom, a South American crypto business building Bitcoin-based capital markets, uses TRM MCP for the onchain step of its AI agent for anti-money laundering (AML) investigations, and a person reviews each outcome.
    Read source · www.trmlabs.com ↗

Value for money

Are the benefits worth the cost?

No data available.

Add evidence →

Represent this company? Claim it to share supporting information.

Popularity

How much interest does it attract?

Coming soon

Product-specific search-interest measurement is not available yet.

Pricing

Pricing not available

We don't have pricing details for TRM MCP 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

Alternatives

See the full ranking

Is this your product?

Claim it to keep details accurate and submit evidence for the next ranking review.

Claim TRM MCP