TRM Labs provides a trusted blockchain intelligence platform that enables organizations to detect, monitor, and investigate crypto-related crime. The company empowers government agencies, financial institutions, and crypto businesses with tools to ensure compliance, conduct investigations, and safeguard the digital asset ecosystem.
Its platform offers extensive asset coverage across 190+ blockchains, including deep analytics for DeFi protocols and NFTs, supported by over 155 risk categories. TRM’s solutions are designed to support compliance, sanctions enforcement, fraud prevention, and real-time supervision with AI-driven capabilities like Co-Case Agent™ for accelerating investigations.
Trusted globally by leading organizations such as Goldman Sachs, Binance, and law enforcement agencies, TRM Labs combines proprietary threat intelligence with advanced data science to deliver actionable insights and help disrupt illicit financial flows in the crypto economy.
