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

Expansive asset coverage

1,000,000+ assets covered across 27 different blockchains, and counting

Dynamic risk scoring

150+ configurable indicators monitored for all entities

Cross-chain visibility

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.

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What's included

Our standards of service

Trusted and secure

TRM undergoes an annual SOC 2 audit that certifies our best practices for security, availability, and confidentiality

Agile and responsive

We release new features daily in relentless pursuit of customer satisfaction and continuous innovation

Best-in-class support

Our globally-based team — from Singapore to San Francisco — ensures round-the-clock access, including in-app support via chat

Easy to set up, easy to use

Start using TRM within minutes, with a clean, easy-to-learn interface designed for beginners but loved by the pros

Built for global scale

We maintain 99.99% API uptime and operate on a highly available public cloud architecture

Industry-leading coverage of NFTs

Assess risk and identify any previous suspicious activity related to an NFT before engaging with a buyer or seller

Learn more
Need help scoping your technical requirements?
Talk to a TRM Expert

Ready to get started?

Fill out the form to schedule a demo with our team.

Ready to get started?

Fill out the form to schedule a demo with our team.

Services of interest
Transaction Monitoring/Wallet Screening
Training Services
Training Services
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