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 29 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.

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.

Michael Pavlick
Deployment Strategist
Former Director, KPMG
Stephanie Ashford
Deployment Strategist
Former Contract Financial Investigator, U.S. Secret Service
Tom Armstrong
Compliance Advisor
Former Head of Digital Assets, Goldman Sachs
Jeremy Baum
Solutions Engineer
Former Data Engineering Manager, Accenture

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.

Taylor Windemuth
Head of TRM Academy
Former Supervisory Management and Program Analyst, FBI
Nick Furneaux
Blockchain Intelligence Expert
Former Managing Directior, CSITech
Rita Martin
Senior Blockchain Intelligence Expert and Master Instructor
Former Special Agent, U.S. Secret Service
Elias Kokaly
Head of Deployment Strategy
Former Compliance Team Lead, Bittrex

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