Continue Operating Without Disruption
Transition seamlessly from CipherTrace to TRM with enhanced support from our migration specialists
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Pilot TRM during the remainder of your CipherTrace contract with our special pre-package terms
Onboard best-in-class crypto compliance products
Get continuous alerting on risky transactions with real-time risk scoring, covering 80+ risk categories, geo-filters and 240+ other scenarios and customizable configurations.
Conduct crypto investigations with investigators’ favorite tracing tool
Trace across 30 blockchains and over 70 million digital assets in a single graph with TRM Forensics. Connect on-chain activity to real-world entities with the largest and fastest-growing database of illicit crypto. See the source and confidence level for every piece of attribution in the tool.
Seamlessly integrate on-chain analytics and travel rule compliance
TRM proudly integrates with Notabene to provide a comprehensive compliance solution. Our complementary products help VASPs comply with increasing regulatory requirements—including AML, sanctions, the travel rule and more—so that you can engage confidently with current and new counterparties.
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Ensure a successful, speedy migration with complimentary integration support
Partner with our experienced team of compliance experts and solution architects to determine the right migration approach for you, whether you need to migrate existing data sets, replicate alerts and custom mappings, or launch a simplified API integration.
Reduce ramp time with training and certifications
Learn how to use TRM and expand your team’s ability to implement on-chain compliance workflows with on-demand and self-paced courses and certifications taught by former practitioners who have walked in your shoes – compliance analysts, law enforcement investigators and leading threat specialists.
Ready to make the switch?
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