Purpose-built to Mitigate Digital Asset Risk
Are you missing risky exposure?
Leverage regulatory-ready intelligence to create risk-based mitigation strategies across every crypto nexus.
Compliance360 is the platform compliance teams trust to enable business growth and stay ahead of emerging threats with complete visibility into entity, address, and asset risk
Entity risk
Make confident onboarding and partnership decisions
Drill into high-risk exposure
Conduct efficient risk analysis with unified crypto entity profiles
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Accelerate enhanced due diligence
Easily monitor risk score changes for customers and partners
“By maintaining rigorous standards of due diligence, Visa is helping our customers gain trust and build their own wealth and confidence in digital assets.”
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Address risk
Screen and investigate suspicious activity
Trace suspicious transactions with confidence
Validate complex exposure paths and uncover behavioral patterns others miss
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Proactively screen wallets in real time
Evaluate wallet behavior before executing transactions
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Continuously monitor for emerging risks
Automatically flag transactions based on your organization’s risk tolerance
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Empower non-crypto specialists
Equip front-line teams to identify risk signals earlier
88%
of users agree that TRM has the breadth and depth of blockchain intelligence they need*
Industry-leading attribution for sanctions, terrorist financing, CSAM, hard-to-attribute entities, and more
Asset risk
Monitor your digital asset’s ecosystem risk
Detect illicit use in real time
Monitor your stablecoin flows across blockchains and major holders
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Supporting Compliance360
This isn’t a set of disparate tools — it’s an end-to-end solution that works within your systems and workflows to help you make defensible decisions, faster.
Data
Regulatory-ready blockchain intelligence across 100+ chains and 620+ cross-chain bridges — enabling you to stay ahead of threats
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Team
Our Compliance Advisory team helps you benchmark controls, navigate regulatory shifts, and understand emerging typologies
TRM AI
Increase user efficiency and empower teams to deploy and manage AI agents — TRM AI is built to accelerate human judgment, not replace it
TRM Academy
On-demand learning and live training for your teams, so they’re always ahead of the curve
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Partners
Accelerate workflows through integrations
Ready to scale digital asset compliance?
Let’s show you what TRM can do for your organization.
