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Reports and White Papers

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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December 6, 2024
Report
2024 Crypto Adoption and Illicit Exposure Report
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Stylized illustration of a global map with location markers, a crypto coin symbol, and icons representing risks, bugs, and data trends—conveying themes of cryptocurrency adoption and threat monitoring.
December 6, 2024
Report
2024 Crypto Adoption and Illicit Exposure Report
Learn more
Stylized illustration of a global map with location markers, a crypto coin symbol, and icons representing risks, bugs, and data trends—conveying themes of cryptocurrency adoption and threat monitoring.
December 6, 2024
October 31, 2024
White Paper
Four Ways TRM Improves Compliance in the Modern Sanctions Enforcement Era
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A conceptual graphic featuring intersecting geometric shapes — a circle and square — connected by fine white lines and dots on a solid blue background. The image evokes themes of interconnected systems, precision, and network analysis, aligning visually with compliance workflows and sanctions enforcement.
October 31, 2024
White Paper
Four Ways TRM Improves Compliance in the Modern Sanctions Enforcement Era
Learn more
A conceptual graphic featuring intersecting geometric shapes — a circle and square — connected by fine white lines and dots on a solid blue background. The image evokes themes of interconnected systems, precision, and network analysis, aligning visually with compliance workflows and sanctions enforcement.
October 31, 2024
October 22, 2024
White Paper
Managing Risk in the World of Crypto Payments: A Guide for FinTech Compliance Teams
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An abstract illustration representing crypto payments and financial infrastructure. A smartphone displays a bank icon, surrounded by symbols of digital assets and market charts, all interconnected within a hexagonal grid. The image suggests themes of risk management, financial oversight, and digital transaction monitoring.
October 22, 2024
White Paper
Managing Risk in the World of Crypto Payments: A Guide for FinTech Compliance Teams
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An abstract illustration representing crypto payments and financial infrastructure. A smartphone displays a bank icon, surrounded by symbols of digital assets and market charts, all interconnected within a hexagonal grid. The image suggests themes of risk management, financial oversight, and digital transaction monitoring.
October 22, 2024
August 7, 2024
White Paper
Why National Security and Defense Agencies Need BLOCKINT
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A stylized world map overlaid with hexagonal icons representing global threats and intelligence operations, including imagery of bullets, a surveillance eye, a shield, a masked figure, and a globe with a verification check. The design conveys themes of geopolitical risk, national security, and illicit financial activity across borders.
August 7, 2024
White Paper
Why National Security and Defense Agencies Need BLOCKINT
Learn more
A stylized world map overlaid with hexagonal icons representing global threats and intelligence operations, including imagery of bullets, a surveillance eye, a shield, a masked figure, and a globe with a verification check. The design conveys themes of geopolitical risk, national security, and illicit financial activity across borders.
August 7, 2024
July 25, 2024
Report
Comrades in Crime: Exploring the Russian-speaking Illicit Crypto Ecosystem
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Illustration of Russian nesting dolls, one of which is opened to reveal a malware symbol inside. The image suggests hidden or layered cyber threats, often associated with state-sponsored activity or obfuscation tactics in illicit financial networks. A dark map in the background implies global reach.
July 25, 2024
Report
Comrades in Crime: Exploring the Russian-speaking Illicit Crypto Ecosystem
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Illustration of Russian nesting dolls, one of which is opened to reveal a malware symbol inside. The image suggests hidden or layered cyber threats, often associated with state-sponsored activity or obfuscation tactics in illicit financial networks. A dark map in the background implies global reach.
July 25, 2024
June 5, 2024
Report
Beyond Fentanyl
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Abstract illustration showing a blue shield with an open hand symbol at the center, representing security or protection, surrounded by hexagonal patterns and faint cryptocurrency icons including Bitcoin and Ethereum on a dark blue background.
June 5, 2024
Report
Beyond Fentanyl
Learn more
Abstract illustration showing a blue shield with an open hand symbol at the center, representing security or protection, surrounded by hexagonal patterns and faint cryptocurrency icons including Bitcoin and Ethereum on a dark blue background.
June 5, 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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