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Embrace digital assets with compliance peace-of-mind
Organizations around the world are recognizing the seismic opportunity presented by cryptocurrency and blockchain-based products. But to fully unlock the promise of crypto, financial institutions need to be confident in their ability to manage the evolving risk landscape — and to continue to fulfill their regulatory obligations.
Our blockchain intelligence tools provide a specialized view of the emerging risks and criminal typologies unique to crypto, but are secure and user-friendly enough to plug into existing anti-financial crime architectures.
Assess financial crime risk
TRM blends blockchain data with trusted threat intelligence to help you identify, mitigate, and act on crypto-related fraud and financial crime.
Manage exposure to third-party risk
Detect potential financial crime risks associated with your crypto-related service providers, customers, and partners.
Unlock new products & services
Launch crypto-related products and services with the risk intelligence you need
Screen for high-risk wallets
- Proactively screen for high-risk wallets, including explicitly sanctioned addresses and addresses associated with sanctioned entities
- Continuously monitor wallets for changes in risk score
- Link wallets to real-world entities in our database, with source attribution provided for each record
Flag suspicious transactions
- Monitor transactions across 360,000+ digital assets in real-time via API
- Investigate alerts with an easy-to-use block explorer and graph visualizer
- Report suspicious activity with collaborative case management
Vet crypto service providers
- See real-time risk profiles for thousands of Virtual Asset Service Providers (VASPs) and digital asset businesses
- Identify high-risk relationships based on 80+ risk indicators
- For entities requiring enhanced due diligence, order Know-Your-VASP reports securely from within the platform
Track the flow of funds
- Trace the flow of funds across 20 different blockchains, all viewed within the same graph
- View activity at the address and transaction level or look at aggregate flows at the cluster or entity level
- Access the largest database of high-risk addresses, compiled from our daily analysis of 10 million+ pages
92% of users agree that TRM provides actionable intelligence”
Join the fast-growing list of organizations using TRM’s suite of products and proprietary threat intelligence to monitor and report suspicious activity.
Why we’re different
Discover next-generation blockchain intelligence
Tune 150+ risk indicators to your firm's risk appetite for real-time scoring of digital asset wallets, transactions and entities
Automatically trace through cross-chain bridges and detect indirect risk exposure when funds move across chains
Expand into new assets with compliance peace-of-mind
Add context and evidentiary support to blocking and freezing decisions with information like source details and confidence levels of risk categorization
Built by industry experts
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Ari Redbord
Former Senior US Treasury Official, Office of Terrorism and Financial Intelligence and National Security Prosecutor
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Tom Armstrong
Former Head of Financial Crime Compliance at Goldman Sachs
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Michael Pavlick
Former Director of Digital Asset Financial Crime and Sanctions, KPMG
Explore the tool
One cohesive platform to screen, monitor and investigate
Biggest Heist Ever
How law enforcement used blockchain intelligence to take down “Bitcoin Bonnie and Clyde” and crack the Bitfinex case
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Schedule a compliance strategy meeting
Fill out the form to schedule a demo with our team.