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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 13, 2024
White Paper
Three Myths of Crypto Compliance and the Role of VASPs in Combating Illicit Finance
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Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
May 13, 2024
White Paper
Three Myths of Crypto Compliance and the Role of VASPs in Combating Illicit Finance
Learn more
Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
May 13, 2024
March 27, 2024
Report
The Illicit Crypto Economy 2023
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White and light blue lines on a dark blue background, intersecting in square and triangular shapes and intercepting in small dots to represent connections and nodes on a blockchain.
March 27, 2024
Report
The Illicit Crypto Economy 2023
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White and light blue lines on a dark blue background, intersecting in square and triangular shapes and intercepting in small dots to represent connections and nodes on a blockchain.
March 27, 2024
March 7, 2024
Report
TRM on the North Korea Threat
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Abstract graphic featuring a blue circle intersecting with a square, connected by fine lines and node points. Various directional lines radiate from central points, suggesting data connections, network flow, or geometric analysis. The minimalist design supports concepts of structure, precision, or systems mapping.
March 7, 2024
Report
TRM on the North Korea Threat
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Abstract graphic featuring a blue circle intersecting with a square, connected by fine lines and node points. Various directional lines radiate from central points, suggesting data connections, network flow, or geometric analysis. The minimalist design supports concepts of structure, precision, or systems mapping.
March 7, 2024
January 10, 2024
Report
Global Crypto Policy Review & Outlook 2023/24
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Abstract dark-blue graphic with intersecting white and blue lines forming geometric paths and a partial arc. A white node sits at the intersection, suggesting data flow, decision points, or directional tracking within a network. The visual evokes analytical precision and system mapping.
January 10, 2024
Report
Global Crypto Policy Review & Outlook 2023/24
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Abstract dark-blue graphic with intersecting white and blue lines forming geometric paths and a partial arc. A white node sits at the intersection, suggesting data flow, decision points, or directional tracking within a network. The visual evokes analytical precision and system mapping.
January 10, 2024
December 20, 2023
Report
Tackling Crypto Crime: 2023 Survey of Law Enforcement
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Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
December 20, 2023
Report
Tackling Crypto Crime: 2023 Survey of Law Enforcement
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Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
December 20, 2023
November 27, 2023
White Paper
How to Detect and Prevent Illicit Actors in Decentralized Networks
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Abstract dark-blue illustration with intersecting geometric shapes—a triangle, square, and partial circle—connected by fine white lines and node points. The design suggests interconnected systems, directional flow, or network intelligence, reinforcing themes of blockchain mapping or behavioral analytics.
November 27, 2023
White Paper
How to Detect and Prevent Illicit Actors in Decentralized Networks
Learn more
Abstract dark-blue illustration with intersecting geometric shapes—a triangle, square, and partial circle—connected by fine white lines and node points. The design suggests interconnected systems, directional flow, or network intelligence, reinforcing themes of blockchain mapping or behavioral analytics.
November 27, 2023
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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