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 over 70 million assets across 29 blockchains, including industry-leading NFT coverage and DeFi protocols.

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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

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

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.

Ready to get started?

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

Services of interest
Transaction Monitoring/Wallet Screening
Training Services
Training Services
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