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Reports and White Papers

Explore TRM's latest data-driven research and get expert-led perspectives

October 11, 2026
Report
The Capacity Gap: Why Today’s Crime Fighters Are Falling Behind and What to Do About It

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Abstract line illustration of a circle crossed by a horizontal line and a widening triangle, representing the capacity gap
October 11, 2026
Reports
The Capacity Gap: Why Today’s Crime Fighters Are Falling Behind and What to Do About It

Learn more
Abstract line illustration of a circle crossed by a horizontal line and a widening triangle, representing the capacity gap
August 17, 2026
Report
The 2026 AI-in-Crime Adoption Index

How the rapid adoption of AI by criminals has driven a surge in scams

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Illustration of an AI-powered eye monitoring a silhouetted figure, connected to icons for an unlocked padlock, a financial fraud warning, and a disguised/anonymous identity — representing AI-driven risks like fraud, identity theft, and account takeover.
August 17, 2026
Reports
The 2026 AI-in-Crime Adoption Index

How the rapid adoption of AI by criminals has driven a surge in scams

Learn more
Illustration of an AI-powered eye monitoring a silhouetted figure, connected to icons for an unlocked padlock, a financial fraud warning, and a disguised/anonymous identity — representing AI-driven risks like fraud, identity theft, and account takeover.

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October 13, 2026
Report
Scaling CTI in the Age of AI
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Abstract illustration of concentric, wavy rings of glowing cyan dots on a dark navy background, suggesting signals radiating outward from a central point.
October 13, 2026
Report
Scaling CTI in the Age of AI
Learn more
Abstract illustration of concentric, wavy rings of glowing cyan dots on a dark navy background, suggesting signals radiating outward from a central point.
October 13, 2026
October 11, 2026
Report
The Capacity Gap: Why Today’s Crime Fighters Are Falling Behind and What to Do About It
Learn more
Abstract line illustration of a circle crossed by a horizontal line and a widening triangle, representing the capacity gap
October 11, 2026
Report
The Capacity Gap: Why Today’s Crime Fighters Are Falling Behind and What to Do About It
Learn more
Abstract line illustration of a circle crossed by a horizontal line and a widening triangle, representing the capacity gap
October 11, 2026
August 17, 2026
Report
The 2026 AI-in-Crime Adoption Index
Learn more
Illustration of an AI-powered eye monitoring a silhouetted figure, connected to icons for an unlocked padlock, a financial fraud warning, and a disguised/anonymous identity — representing AI-driven risks like fraud, identity theft, and account takeover.
August 17, 2026
Report
The 2026 AI-in-Crime Adoption Index
Learn more
Illustration of an AI-powered eye monitoring a silhouetted figure, connected to icons for an unlocked padlock, a financial fraud warning, and a disguised/anonymous identity — representing AI-driven risks like fraud, identity theft, and account takeover.
August 17, 2026
July 30, 2026
White Paper
Wrench Attacks: Crypto-Enabled Violent Targeting
Learn more
Abstract blue-line geometric diagram on a light background, showing a triangle overlapping a circle, which overlaps a large square and triangle, with black diagonal lines connecting intersection points marked by black dots.
July 30, 2026
White Paper
Wrench Attacks: Crypto-Enabled Violent Targeting
Learn more
Abstract blue-line geometric diagram on a light background, showing a triangle overlapping a circle, which overlaps a large square and triangle, with black diagonal lines connecting intersection points marked by black dots.
July 30, 2026
March 10, 2026
Report
Hidden Signals on the Blockchain
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Illustration of a world map highlighting Eurasia with connected nodes representing illicit networks. Icons depict a masked actor under investigation, a warning symbol, malware, a bomb, and a British pound sign, linked across the map to suggest transnational financial crime and security threats. The graphic emphasizes the role of blockchain intelligence in tracking illicit activity across borders.
March 10, 2026
Report
Hidden Signals on the Blockchain
Learn more
Illustration of a world map highlighting Eurasia with connected nodes representing illicit networks. Icons depict a masked actor under investigation, a warning symbol, malware, a bomb, and a British pound sign, linked across the map to suggest transnational financial crime and security threats. The graphic emphasizes the role of blockchain intelligence in tracking illicit activity across borders.
March 10, 2026
February 19, 2026
White Paper
On-chain Privacy and Financial Compliance
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Abstract geometric illustration in TRM blue, featuring intersecting white lines, dots, a square, and a circle forming a network-like pattern suggestive of blockchain connections and financial compliance.
February 19, 2026
White Paper
On-chain Privacy and Financial Compliance
Learn more
Abstract geometric illustration in TRM blue, featuring intersecting white lines, dots, a square, and a circle forming a network-like pattern suggestive of blockchain connections and financial compliance.
February 19, 2026
Artificial intelligence
Child exploitation
Counternarcotics
Crypto compliance
Crypto crime
CSAM
Cyber attacks and cybercrime
Cyber resilience
Darknet markets
Environmental crime
Financial crime compliance
Fraud and scams
Hacks
Licensing and supervision
Money laundering and illicit finance
Nation states
Policy and regulation
Ransomware and cybercrime
Sanctions enforcement
Tax and revenue enforcement
Terrorism and violent extremism
Third-party risk and due diligence
Tracing and investigations
Transnational organized crime
Crypto business
Cyber threat intelligence
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

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