Your Agent Works Every Alert, From Triage to Disposition

Connect your AI agents to TRM’s blockchain intelligence to resolve transaction monitoring alerts and surface hidden connections your team can act on

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Let your agent do the legwork

Gather full alert context, build counterparty and entity risk profiles, map exposure paths, and record disposition decisions inside Claude, Cursor or any custom agent

Ensure every decision is defensible

Every disposition requires a written justification, and TRM automatically logs each action to your audit trail, marked as MCP-originated

Give your agents investigative expertise

TRM MCP codifies years of compliance and investigator expertise into structured tools, so your agents analyze signals like a trained analyst

Blockain intelligence built for your agents

TRM MCP lets AI work the full transaction monitoring alert lifecycle:

  • Triage alerts in seconds
  • Analyze exposure paths with prompts
  • Document every decision
Alert context
Get full details on a transaction monitoring alert, from the rule triggered to counterparties to prior account history
Address risk signals
Analyze the risk indicators for any address
Entity risk signals
Analyze the risk indicators for any named entity (e.g., exchange, crypto ATM, sanctioned entity)
Alert exposure paths
Analyze all of the exposure paths to and from the counterparty address in an alert
Node analysis
Validate exposure paths with and analysis of risk indicators and entity attribution for every hop
Exposure calculation
Model risky exposure volumes based on changes to validated and invalidated paths
Dismiss alert
Close out an alert as a false positive with a written justification
Escalate alert
Flag an alert for further review and investigation
Dismiss exposure path
Invalidate an exposure path with a written justification

Equip your agent and keep control

TRM MCP gives your agents the skills they need to investigate and resolve an alert and the guardrails to make defensible decisions.

100+

Combined years of blockchain investigation expertise codified

180+

Data points, from risk attribution to transaction analytics, to enrich agent responses

12+

Composable skills to triage, investigate, and disposition alerts

Ready to connect your AI agents?

Let’s show you what TRM can do for your organization.

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