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New Introducing TRM MCP: Connect your compliance agents →

Criminals scale with AI.
Defenders scale with TRM.

600+ government agencies and financial institutions across 75 countries rely on TRM's trusted data, software, and AI agents to disrupt criminal networks and national security threats

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The problem we're solving

Crime now operates at AI scale

For nearly a decade, TRM has mapped the criminal economy. The numbers below are a glimpse of the growing scale of AI-enabled crime.

$23B
Investment scam losses

Verified inflows to crypto fraud schemes in 2025. Investment scams, including pig butchering, drove 62%.

161
Ransomware variants

Active ransomware variants at the end of 2025. 93 new variants emerged that year, a 94% jump.

$2.9B
Stolen crypto

Stolen in crypto hacks across roughly 150 incidents in 2025

$93B
Sanctions evasion

Inflows to sanctioned entities and jurisdictions in 2025. Up more than 400% year over year.

$60B+
Money laundering

Value flowing out of illicit wallets in 2025 through laundering pipelines that move criminal proceeds at scale

500%
AI scam growth

Rise in AI-enabled scam activity over the past year as generative AI moves from experiment to operational tool

$1B+
Terror financing

In transactions linked to designated terrorism financing networks from 2023 to 2025

$3.4B
Online illicit drug sales

Volume of online illicit drug trade in 2025, across darknet marketplaces and direct vendor channels

All figures from the TRM 2026 Crypto Crime Report Read the report→
How we deliver

More than a platform

Four layers, all in service of results, starting with the data others don't have

01 · Data See what others can't Proprietary threat intelligence and the broadest attribution in the industry

TRM maps the criminal economy across 40+ categories of illicit activity, combining first-party attribution with the broadest set of intelligence sources in the industry. Behavioral signatures surface threats that others never see.

Learn more→
02 · Platform Investigate at machine speed Analyst and AI teaming that turns weeks of investigation into minutes

Built into TRM Forensics and trained by the investigators who actually run these cases, our AI reasons across blockchain records, threat-actor intelligence, and victim reports to get to the answer in minutes. Pick any node on the graph and investigate in plain language.

Learn more→
03 · Services Backed by experts who have run the mission Specialist teams who have worked these cases themselves, working alongside yours

Former federal agents, prosecutors, and compliance leaders work alongside your team. From investigations and incident response to training and certification, we bring expertise you can't hire overnight.

04 · Networks Disrupt, together Public-private disruption, not just partnership

Plenty of partnerships convene people and produce reports. Beacon Network disrupts. When law enforcement flags illicit funds, VASPs are notified in real time as those funds reach their services, and hold them before they can move out of reach.

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Who we serve

Built for mission owners

The investigations and AI platform of choice for the people who protect our communities, defend cyberspace, and safeguard the financial system

Public sector
Turn a single lead into a case you can act on
Law EnforcementTrace stolen funds, attribute criminal networks, and build the evidentiary cases behind seizures, sanctions, takedowns, and prosecutions→ Defense & IntelligenceTrack adversary financing, attribute infrastructure, and support counter-terror and counter-proliferation missions on classified networks→ Regulators & SupervisorsSupervise licensed entities, monitor systemic risk, and surface emerging threats before they scale across the financial system→
Private sector
Know exactly who you're doing business with
Banks & Financial InstitutionsScreen sanctions, monitor transactions, run enhanced due diligence, and prove compliance to regulators at scale→ Crypto Exchanges & FintechsDetect illicit flows in real time, screen wallets at the edge, and coordinate freezes through the largest public-private network in crypto→
Cyber Threat IntelligenceAttribute attackers, dismantle ransomware infrastructure, and defend the financial and critical-infrastructure systems modern society runs on
NewMeet Agent, powered by Orion

The AI investigator built for the world's defenders

Agent, powered by Orion, is built into TRM Forensics and trained by the investigators who actually run these cases. It reasons across blockchain records, threat-actor intelligence, and victim reports to cluster syndicates, build freeze packages, and triage tipline leads in minutes.

Pick any node on the graph. Investigate in plain language. Weeks of work, in minutes.

Learn more→
Agent, powered by Orion — product UI
Operational scale

Used on the hardest cases. Proven in court.

Built to hold up in court
Every trace is auditable. Every output is sourced. We built TRM for the courtroom, not just the analyst's desk.
The cases that hit a wall elsewhere
Mixers. Nation-state actors. Cross-chain obfuscation. The work no off-the-shelf tool can touch.
A track record on the record
TRM intelligence has supported convictions, asset freezes, and OFAC designations in multiple jurisdictions, including terrorism financing cases and dark web market prosecutions.
Leadership

Decades of combined experience across federal service and the industries we protect

TRM's team doesn't just build tools for investigators and compliance leaders. Many of them ran those missions themselves, across federal agencies, financial institutions, and the crypto industry.

Sujit Raman
Sujit Raman
Chief Legal Officer
Former US Associate Deputy Attorney General
 Ali Comolli
Ali Comolli
Global Capacity Building Lead
Former AUSA, founder of the FBI's Virtual Currency Response Team
 Ari Redbord
Ari Redbord
Global Head of Policy
Former DOJ federal prosecutor, Treasury Office of Terrorism and Financial Intelligence
 Tom Armstrong
Tom Armstrong
Head of Compliance Advisory
Former Goldman Sachs, head of Financial Crime Compliance, Digital Assets
"

In the amount of time that Operation Shamrock has partnered with TRM, our experienced investigators have seized or frozen millions of dollars in cryptocurrency for victims.

Detective Scott Simons
Greenfield Police Department
Hear their story→

See TRM for yourself

Tell us what your team is working on. We'll show you how TRM can help.

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The highest-rated on-chain intelligence platform. CB Insights, The Fraud Prevention Market Map for the AI Era, 2026