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Blockchain Intelligence for Crypto Compliance

Safeguard business growth and prevent bad actors from compromising your organization with unmatched blockchain intelligence

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Efficient, scalable compliance solutions you can trust

Accelerate AML compliance for crypto

Quickly screen for the highest-priority risks to keep your organization protected
Automatically detect indirect exposure risks across chains and assets
Configure alerts to streamline transaction monitoring and reduce false positives

Take action with a holistic view of risk exposure

Proactively detect suspicious behavioral anomalies unique to blockchain to uncover systematic money laundering activities
File more actionable SARs with detailed threat descriptions
Quickly investigate areas of risk, even when funds cross chains

Navigate industry changes with confidence

Up level your compliance program with expert guidance and advisory support
Protect your business against evolving sanctions risk with coverage on 65 blockchains
Gain exclusive insights from regulators and law enforcement agencies
92%

of users agree that TRM provides actionable intelligence*

Join the fast-growing list of organizations using TRM’s suite of products and proprietary threat intelligence to monitor and report suspicious activity.

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More reasons to choose TRM

Configurable risk scoring

Tune 150+ risk indicators to your firm's risk appetite for real-time scoring of digital asset wallets, transactions and entities

Cross-chain visibility

Automatically trace through cross-chain bridges and detect indirect risk exposure when funds move across chains

70+ million assets covered

Expand into new assets with compliance peace-of-mind

Reliable threat intelligence

Add context and evidentiary support to blocking and freezing decisions with information like source details and confidence levels of risk categorization

What our customers say*

91%

of users agree that they feel like they're working with experts at TRM who know how to help them

85%

of users agree that TRM accelerates their work

83%

of users agree that TRM goes the extra mile to ensure their success

Built by industry experts

Ari Redbord

Global Head of Policy

Former Senior US Treasury Official, Office of Terrorism and Financial Intelligence and National Security Prosecutor

Tom Armstrong

Head of Compliance

Former Head of Financial Crime Compliance at Goldman Sachs

Michael Pavlick

Deployment Strategist

Former Director of Digital Asset Financial Crime and Sanctions, KPMG

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