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
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.
Leverage crypto as an asset class while maintaining the highest standards for AML/CFT compliance
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
Ready to get started?
Fill out the form to schedule a demo with our team.