Government & Public Sector
Top 3 AI tools to monitor transactions
Evidence ranking
- 1
Blockchain Intelligence
Adoption
Who uses it?
“Southeast Asian authorities traced cross-border crypto fund flows linked to terrorism, leading to multiple convictions and asset seizures”
Read supporting sources
Southeast Asian authorities traced cross-border crypto fund flows linked to terrorism, leading to multiple convictions and asset seizures
Read source · www.trmlabs.com ↗A U.S. federal agency traced and seized $15M in crypto from a prominent fentanyl vendor operating on darknet markets
Read source · www.trmlabs.com ↗
Customer satisfaction
Are customers happy with it?
“Southeast Asian authorities traced cross-border crypto fund flows linked to terrorism, leading to multiple convictions and asset seizures”
Read supporting sources
Southeast Asian authorities traced cross-border crypto fund flows linked to terrorism, leading to multiple convictions and asset seizures
Read source · www.trmlabs.com ↗A U.S. federal agency traced and seized $15M in crypto from a prominent fentanyl vendor operating on darknet markets
Read source · www.trmlabs.com ↗
Value for money
Are the benefits worth the cost?
Popularity
How much interest does it attract?
Coming soon
Product-specific search-interest measurement is not available yet.
- 2
Real-Time Supervision
Adoption
Who uses it?
“European regulator scales supervision”
Read supporting sources
European regulator scales supervision
Read source · www.trmlabs.com ↗
Customer satisfaction
Are customers happy with it?
“A small team faced with increasing licensed VASPs achieves comprehensive oversight and efficient risk assessments, without increasing headcount”
Read supporting sources
A small team faced with increasing licensed VASPs achieves comprehensive oversight and efficient risk assessments, without increasing headcount
Read source · www.trmlabs.com ↗
Value for money
Are the benefits worth the cost?
“A small team faced with increasing licensed VASPs achieves comprehensive oversight and efficient risk assessments, without increasing headcount”
Read supporting sources
A small team faced with increasing licensed VASPs achieves comprehensive oversight and efficient risk assessments, without increasing headcount
Read source · www.trmlabs.com ↗
Popularity
How much interest does it attract?
Coming soon
Product-specific search-interest measurement is not available yet.
- 3
BLOCKINT API
Documented feature
“Programmatically surface critical signals and metrics like balance, transaction volume, and activity windows to build a complete picture of how a single address — or thousands — interacts on-chain Quantify risk exposure…”
Read product documentation
Programmatically surface critical signals and metrics like balance, transaction volume, and activity windows to build a complete picture of how a single address — or thousands — interacts on-chain Quantify risk exposure…
Read source · www.trmlabs.com ↗
