INSTITUTIONAL PRIVACY
Protect What’s Sensitive. Surface What’s Suspicious.
Adopt privacy-preserving technology with risk-based disclosure and keep confidential finance compliant
Built to make privacy and compliance complementary
Protocol and asset issuers
Grow asset adoption while maintaining security and governance of privileged access mechanisms
Service providers
Keep customer positions, flows, and counterparties confidential while meeting AML and regulatory obligations
Regulators and law enforcement
Gain timely access to specific data needed to support AML program supervision and investigations
The architecture built for institutional privacy
Risk-based disclosure without compromising privacy
Keep control of view keys
Designate the entity responsible for governing selective access to encrypted private transaction data and manage access in Trusted Execution Environment based on defined policies and use cases
Enable limited access to private data
TRM generates risk signals inside a purpose-built trusted execution environment that touches only the minimum private data needed for the analysis
Surface the risk that matters
Meet AML and regulatory obligations with visibility into severe and high risk activity by default, while everything else stays private
Designed with leading privacy blockchains, DeFi protocols, and stablecoin issuers
TRM partners with leading networks on privacy design, so the protocols you build on already have governed access and risk-based disclosure
Trusted Execution Environment
Purpose-built to generate risk signals while accessing only the minimum required private data
Explore our products and services
TRM Entity Due Diligence
Conduct onboarding due diligence with a comprehensive view of public and private on-chain exposure
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TRM Transaction Monitoring
Detect AML risk for digital asset deposits and withdrawals even when they move to private networks
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TRM Wallet Screening
Screen addresses on private and public networks and surface high-risk activity before authorizing transactions
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TRM Forensics
Trace the source and destination of crypto transactions from public to private blockchains
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Privacy Support
Set up a Trusted Execution Environment for secure, private data sharing and decryption
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Compliance Advisory
Uplevel your digital asset compliance program with expert guidance and shared learnings
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Enable institutional privacy
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