TRM Labs is a blockchain intelligence platform that helps financial institutions, crypto businesses, and government agencies detect, investigate, and mitigate crypto-related fraud and financial crime. It offers extensive asset coverage across 30 blockchains, including leading NFT and DeFi protocols. Key features include cross-chain analytics, a wide range of risk indicators, a new data standard for illicit activity, and the ability to trace between entities and addresses. TRM Labs also offers TRM Tactical, a mobile-first tool for frontline investigators. Its "glass box" attribution provides transparency by showing the source and confidence level of each attribution, enabling parallel reconstruction of investigations for court use. TRM's Behavioral Intelligence combines innovative technologies such as Signatures® and Transfer Labels to label on-chain behaviors and provide a clearer picture of blockchain activities5. The platform supports law enforcement with reliable, court-tested blockchain intelligence and offers training and certification programs.
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Transaction MonitoringRisk ScoringAddress ClusteringEntity AttributionGraph VisualizationCase ManagementReal-Time AlertsHistorical Data AnalysisCross-Chain AnalysisSanctions ScreeningFraud DetectionAML ComplianceKYC IntegrationCustomizable DashboardsData ExportMulti-Currency SupportUser Access ControlsRegulatory ReportingMachine Learning ModelsBlockchain AnalysisBlockchain ExplorersWallet ScreeningBulk Data AnalysisCustom EntitiesDemixing RequestUniversal TracingSuspicious Behavioral Patterns Detection (Signatures®)"Glass Box" AttributionBehavioral IntelligenceTransfer LabelsContract Creation/Destruction LabelsFuzzy Matching for EntitiesFAQsHelp DeskKnowledge BaseEmailForumDesktop - LinuxDesktop - MacCloud, SaaS, Web-BasedDesktop - ChromebookDesktop - Windows
TRM Labs
By TRM
