TRM Labs
Building a safer financial system for billions of people.
Overview
TRM Labs provides blockchain intelligence solutions to help organizations detect, investigate, and manage cryptocurrency fraud and financial crime. Their platform is used by crypto businesses, financial institutions, and government agencies to monitor crypto transactions, identify high-risk activity, and comply with regulations.
✨ Key Features
- Blockchain Intelligence
- Transaction Monitoring
- Wallet Screening
- Risk Scoring
- Investigations and Forensics
🎯 Key Differentiators
- Cross-chain analytics to trace funds across different blockchains
- Focus on providing a comprehensive platform for crypto compliance and risk management
- Strong team with experience from law enforcement and the tech industry
Unique Value: Provides the tools and intelligence to build a safer and more transparent financial system by detecting and preventing crypto-related financial crime.
🎯 Use Cases (3)
✅ Best For
- Detecting and investigating crypto-related financial crime
- Providing risk intelligence for the crypto ecosystem
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Non-crypto related AML compliance
🏆 Alternatives
Offers advanced cross-chain analytics capabilities, which are crucial for tracing funds in the increasingly interconnected crypto ecosystem.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
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