TRM Labs

TRM enables risk management and compliance for a global community of financial institutions, cryptocurrency businesses and government agencies.

We blend blockchain data with advanced analytics to help financial institutions and governments fight fraud, money laundering, and financial crime.

TRM Transaction Monitoring - Automated and risk-based transaction monitoring for crypto assets.

TRM Know-Your-VASP - Measure and monitor the risk of cryptocurrency businesses.

TRM Forensics - Trace the flow of funds and link suspicious activity to real-world entities.

TRM Tactical - Collect, investigate and triage blockchain data on the frontline.

Contact Information

San Francisco, California USA

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Digital Forensics
Fraud Detection & Prevention

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