Warning

Please be vigilant about TRM impersonation scams, especially those claiming to assist with fund recovery. More info

Solutions

Solutions

Investigation360

FOR YOUR INDUSTRY

Crypto Business

Law Enforcement

National Security

Community

Block illicit cashouts

Scam reporting platform

Law enforcement community

Products

Why TRM Labs

See how TRM's platform helps you turn intelligence into action and disruption

Explore the data and threat intelligence powering TRM's platform

WHAT’S NEW

Product Releases

INVESTIGATIONS

COMPLIANCE

Transaction Monitoring

Wallet Screening

Entity Due Diligence

Know-Your-Asset

SUPERVISION

Real-Time Supervision

PROFESSIONAL SERVICES

Incident Response

Customer Support

RESOURCES

TRAINING

Capacity Development Program

CERTIFICATIONS

Crypto Fundamentals

Certified Investigator

Advanced Crypto Investigator

Crypto Compliance Specialist

Digital Forensics and Cryptocurrencies

Crypto Seizure Specialist

Crypto Tax Specialist

LEARNING PATHS

Financial Institutions

Law Enforcement

CSAM Investigator Journey

Reports and White Papers

Roi Value Calculators

Law Enforcement

Featured

The Rise of AI-Enabled Crime

Chinese Shadow Banking

Beyond Fentanyl Report

Customers

See how leading agencies and organizations are disrupting crypto crime with blockchain intelligence

See Case Studies

FEATURED

Digital Detectives and the High-stakes Crypto Case Coinbase Helped Crack

How HSI Used Blockchain Intelligence to Forfeit $15M from a Prominent Fentanyl Vendor

How the Massachusetts Attorney General Fought for Investment Fraud Victims

Company

Learn about our mission to build a safer world

We equip the people who keep our world safe. Join our team

Engineering deep dives, AI thinking, and how we solve hard problems

Meet key members of our team and learn about their journeys to TRM

Compliance Center

Login Request a demo

en

English Español Français 한국어

Jonno Newman

Head of Deployment Strategy, APAC

Subscribe to our latest insights

You can unsubscribe at any time. Read our Privacy Policy.

TRM Labs delivers blockchain intelligence to detect crypto-facilitated crime, ensuring compliance and safety worldwide

PLATFORM

Blockchain Intelligence Forensics Triage BLOCKINT API Entity Screening Transaction Monitoring Wallet Screening Entity Due Diligence

INDUSTRIES

Law Enforcement National Security Regulator Banking Crypto Business Fintech Tax Authority Prosecutors

SERVICES

TRM Academy Customer Success Incident Response

RESOURCES

All Resources Blog Reports and White Papers Case Studies Webinars Guides TRM Talks Events

COMPANY

Our Story Careers Press Center Company News Partners Compliance Center Contact Us

BACKED BY

Terms of Use Privacy Policy Cookie Policy

*Survey Methodology

Based on a survey conducted in September 2024. Respondents who selected 'Not Applicable' were excluded from the calculation. The survey has a 90% confidence level with a margin of error of ±10%. Results reflect the opinions of those who have used TRM Labs and may not represent all users.

©TRM 0000