Digital Asset Compliance & Risk Management
Monitor, detect and investigate crypto fraud and financial crime
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Trusted by leading organizations
TRM enables risk management and compliance for a global community of financial institutions, cryptocurrency businesses and government agencies
Manage financial crime risk
One cohesive platform to screen, monitor and investigate cryptocurrency wallets, transactions and entities
Know-Your-VASP
Assess the risk profile of Virtual Asset Service Providers and other crypto businesses
Forensics
Investigate the source and destination of crypto funds to accelerate cases
Transaction Monitoring
Screen crypto wallets and transactions for AML and sanctions compliance
Why we’re different
Discover next-generation blockchain intelligence
Extensive asset coverage
TRM supports over 70 million assets across 29 blockchains, including industry-leading NFT coverage and DeFi protocols.
Cross-chain analytics
Move seamlessly between Bitcoin, Ethereum and more than a dozen other blockchains, building cohesive visualizations as you trace the flow of funds
150+ risk categories
Choose from a comprehensive set of risk indicators, including FATF's money laundering predicate offenses, to set your own risk scoring criteria
New data standard
Access the largest and fastest-growing database of illicit services, built from proprietary threat intelligence combined with advanced data science
How can we help you?
Learn how organizations around the world are using blockchain intelligence to build trust in digital assets.
Financial Institutions
Leverage crypto as an asset class while maintaining the highest standards for AML/CFT compliance
Crypto Businesses
Demonstrate a commitment to best-in-class compliance with a platform aligned to regulatory requirements
Government and Public Sector
Reach conclusions faster and build better cases to safeguard the crypto financial system
Our latest news and insights
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Ready to get started?
Fill out the form to schedule a demo with our team.
