TRM Transaction Monitoring
Monitor digital asset deposits and withdrawals for AML/CFT compliance
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Configure the risk-based rules engine
We monitor more than 150 risk categories (and counting), giving you more control over what triggers an alert
Based on your settings, risk scores are calculated in real time for each entity
Send transaction information via API
We support 1,000,000+ digital assets and 28 blockchains — including all ERC-20 tokens, popular stablecoins, DeFi tokens and more
Our threat intelligence team proactively monitors changes in sanctions lists to ensure you are screening against the latest information
Review alerts and record actions
Quickly review and prioritize alerts
Add case notes to the built-in case management module for streamlined record-keeping
Experience the next-generation platform
1,000,000+ assets covered across 27 different blockchains, and counting
150+ configurable indicators monitored for all entities
Map the flow of funds not just within — but across — different blockchains
Integrate in days — not months.
Our powerful APIs come with sample code, examples, and a test environment for easy integration into existing AML workflows.
Our standards of service
TRM undergoes an annual SOC 2 audit that certifies our best practices for security, availability, and confidentiality
We release new features daily in relentless pursuit of customer satisfaction and continuous innovation
Our globally-based team — from Singapore to San Francisco — ensures round-the-clock access, including in-app support via chat
Start using TRM within minutes, with a clean, easy-to-learn interface designed for beginners but loved by the pros
We maintain 99.99% API uptime and operate on a highly available public cloud architecture
Assess risk and identify any previous suspicious activity related to an NFT before engaging with a buyer or seller
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