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Detect · Deter · Disrupt

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 global security threats at machine speed.

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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→
What we deliver

The operating layer for public safety.

TRM delivers trusted intelligence, AI investigations software, AI agents, and disruption networks to detect and disrupt threats to public safety and national security.

01: Trusted Intelligence
Find the threats.

TRM's Threat Graph maps 40+ categories of illicit activity using on-chain attribution across 180+ blockchains and the broadest set of commercial intelligence sources in the industry.

Learn more→
02: Software and agents
Build the case.

TRM Forensics software and integrated AI agents support evidentiary-grade tracing and network analysis of criminal networks.

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03: Disruption Networks
Freeze the funds.

Beacon Network is the largest public-private partnership in crypto. 70+ financial institutions covering 75% of global crypto volume coordinate with law-enforcement flaggers across 21+ countries to freeze illicit funds in real time. Hundreds of millions of dollars in illicit crypto already frozen.

Learn more→
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.

Law Enforcement

Trace stolen funds, attribute criminal networks, and build the evidentiary cases behind seizures, sanctions, takedowns, and prosecutions.

Learn more Defense & Intelligence

Track adversary financing, attribute infrastructure, and support counter-terror and counter-proliferation missions on classified networks.

Learn more Regulators & Supervisors

Supervise licensed entities, monitor systemic risk, and surface emerging threats before they scale across the financial system.

Learn more Banks & Financial Institutions

Screen sanctions, monitor transactions, run enhanced due diligence, and prove compliance to regulators at scale.

Learn more Crypto Exchanges & Fintechs

Detect illicit flows in real time, screen wallets at the edge, and coordinate freezes through the largest public-private network in crypto.

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Cybersecurity & Critical Infrastructure

Attribute attackers, dismantle ransomware infrastructure, and defend the financial and critical-infrastructure systems modern society runs on.

NewMeet Orion

The AI investigator built for the world's defenders.

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→
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
 Ari Redbord
Ari Redbord
Global Head of Policy
Former DOJ federal prosecutor · Treasury Office of Terrorism & Financial Intelligence
 Ali Comolli
Ali Comolli
Global Capacity Building Lead
Former AUSA · Founded FBI's Virtual Currency Response Team
 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 exactly how TRM can help.

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