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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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November 13, 2023
White Paper
How Financial Institutions Can Detect and Mitigate Mixing Risks
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November 13, 2023
White Paper
How Financial Institutions Can Detect and Mitigate Mixing Risks
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November 13, 2023
October 24, 2023
White Paper
Crypto Compliance in the Second Age of Digital Assets
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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.
October 24, 2023
White Paper
Crypto Compliance in the Second Age of Digital Assets
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.
October 24, 2023
June 1, 2023
Report
The Illicit Crypto Ecosystem Report 2022
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June 1, 2023
Report
The Illicit Crypto Ecosystem Report 2022
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June 1, 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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