TRM Transaction Monitoring

Monitor digital asset deposits and withdrawals for AML/CFT compliance

TRUSTED BY
logo circleshopify logologo falconxTrustTokenanchorage digital logo

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.

request a demo
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
Select
Transaction Monitoring/Wallet Screening
Training Services
Training Services
 
By clicking the button below, you agree to the TRM Labs Privacy Policy.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Subscribe to our latest insights