Digital Asset Compliance & Risk Management

Monitor, detect and investigate crypto fraud and financial crime

Trusted by leading organizations

TRM enables risk management and compliance for a global community of financial institutions, cryptocurrency businesses and government agencies

Why we’re different

Discover next-generation blockchain intelligence

icon broadest asset coverage

Extensive asset coverage

TRM supports 1,000,000+ digital assets across 23 blockchains, including industry-leading NFT coverage and DeFi protocols.

icon cross-chain analytics

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

icon 80 plus risk categories

80+ risk categories

Choose from a comprehensive set of risk indicators, including FATF's money laundering predicate offenses, to set your own risk scoring criteria

icon new data standard

New data standard

Access the largest and fastest-growing database of illicit services, built from proprietary threat intelligence combined with advanced data science

Our latest news and insights

Ready to get started?

Fill out the form to schedule a demo with our team.

Please wait...
Please submit a valid business email
Services of interest
Select
Transaction Monitoring/Wallet Screening
Training Services
Training Services
 
By clicking the button below, you agree to the TRM Labs Privacy Policy.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Ready to get started?

Fill out the form to schedule a demo with our team.

Services of interest
Select
Transaction Monitoring/Wallet Screening
Training Services
Training Services
 
By clicking the button below, you agree to the TRM Labs Privacy Policy.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Subscribe to our latest insights
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
You can unsuscribe at any time. Read our Privacy Policy.