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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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May 22, 2025
Report
Shadow Bankers
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Illustration of a stylized Great Wall of China winding through blue-toned hills, symbolizing barriers and pathways in global finance. Overlaid icons depict a dollar sign, a prescription pill, and a masked figure—representing illicit finance, drug trafficking, and cybercrime. Thin network lines connect the icons, suggesting blockchain activity or cross-border transactions.
May 22, 2025
Report
Shadow Bankers
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Illustration of a stylized Great Wall of China winding through blue-toned hills, symbolizing barriers and pathways in global finance. Overlaid icons depict a dollar sign, a prescription pill, and a masked figure—representing illicit finance, drug trafficking, and cybercrime. Thin network lines connect the icons, suggesting blockchain activity or cross-border transactions.
May 22, 2025
April 29, 2025
Report
Crypto Regulation and Illicit Finance in Canada
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Blue-tone map of Canada with overlaid light blue icons illustrating cryptocurrency, pills and drugs, a check mark, and a maple leaf
April 29, 2025
Report
Crypto Regulation and Illicit Finance in Canada
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Blue-tone map of Canada with overlaid light blue icons illustrating cryptocurrency, pills and drugs, a check mark, and a maple leaf
April 29, 2025
February 26, 2025
Report
The Rise of AI-Enabled Crime
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A visual depiction of AI-enabled crime. The image features a large “AI” inside a white box, surrounded by abstract blue patterns on a dark background, with a stylized icon of a masked figure in the corner. The composition suggests themes of emerging digital threats, anonymity, and advanced technology.
February 26, 2025
Report
The Rise of AI-Enabled Crime
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A visual depiction of AI-enabled crime. The image features a large “AI” inside a white box, surrounded by abstract blue patterns on a dark background, with a stylized icon of a masked figure in the corner. The composition suggests themes of emerging digital threats, anonymity, and advanced technology.
February 26, 2025
February 10, 2025
Report
2025 Crypto Crime Report
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Illustration showing data analytics and crypto crime investigation themes. The visual includes a bar chart with varying data, a stylized icon of a masked figure in a fedora (representing threat actors), a TRON logo, and digital interface elements, all on a dark blue background with gridlines.
February 10, 2025
Report
2025 Crypto Crime Report
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Illustration showing data analytics and crypto crime investigation themes. The visual includes a bar chart with varying data, a stylized icon of a masked figure in a fedora (representing threat actors), a TRON logo, and digital interface elements, all on a dark blue background with gridlines.
February 10, 2025
January 2, 2025
White Paper
Blockchain Intelligence: A 100x Return on Investment for Government Asset Recovery
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A stylized graphic featuring digital representations of currency within a geometric network. Blue dollar symbols appear inside circular icons, connected by thin lines and hexagonal shapes, suggesting movement of funds or blockchain transactions. The design visually reinforces concepts of financial tracing, digital assets, and recovery operations.
January 2, 2025
White Paper
Blockchain Intelligence: A 100x Return on Investment for Government Asset Recovery
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A stylized graphic featuring digital representations of currency within a geometric network. Blue dollar symbols appear inside circular icons, connected by thin lines and hexagonal shapes, suggesting movement of funds or blockchain transactions. The design visually reinforces concepts of financial tracing, digital assets, and recovery operations.
January 2, 2025
December 12, 2024
Report
Global Crypto Policy Review & Outlook 2024/25 Report
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Abstract illustration of digital currencies including Bitcoin, Ethereum, Ripple, and a dollar-backed stablecoin, shown as blue coins floating on stylized waves against a dark background.
December 12, 2024
Report
Global Crypto Policy Review & Outlook 2024/25 Report
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Abstract illustration of digital currencies including Bitcoin, Ethereum, Ripple, and a dollar-backed stablecoin, shown as blue coins floating on stylized waves against a dark background.
December 12, 2024
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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