TRM Transaction Monitoring

Monitor digital asset deposits and withdrawals for AML/CFT compliance

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Why leading financial institutions and crypto businesses trust TRM

Fine-tune your risk tolerance with highly flexible alerting

Customize the categories and risk severity levels you want to monitor and then build precise rules for behavioral and transactional patterns of interest, including amount, blockchain, counterparty risk indicators and much more.

Work collaboratively to review and close alerts with case management

In addition to integrating the API into other platforms, you can view alert results within TRM and leverage the robust case management to assign an owner, record notes, view transaction details and what triggered the alert, and follow a workflow through to closure.

Safeguard your business and customers with leading threat intelligence

Screen transactions based on the largest and fastest growing database of illicit activity, ensuring you have the most up-to-date data.

TRM’s threat intelligence also extends sanctions coverage beyond official designations to include a larger footprint of threat actors’ crypto activity.

More reasons to choose Transaction Monitoring

Continuous alerting

Ensure continued safety and compliance with daily rescreening of transactions

Risk engine audit log

See any time changes are made to categories or severity levels in the risk engine

Customer alert history

See an anonymized alert history for customers including triggered alerts and transactions

Protect against illicit transactions

Join the fast growing list of organizations using TRM’s suite of products and proprietary threat intelligence to monitor and report suspicious activity.

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Anchorage Digital Bank adopts best-in-class compliance

Aiming to meet both client and regulator expectations as the first federally-chartered digital asset bank in the U.S., Anchorage Digital integrated TRM to not only monitor transactions for indicators of risk but also understand the flow of funds on their platform.

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A better standard of service

Best-in-class support

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

Expert incident response

Work with TRM’s global investigations team who specialize in end-to-end crypto investigations in the event of a hack, fraud or other incident

Principles-first training

Expand your team’s ability to investigate and detect crypto in financial crime with specialized training and self-paced online courses

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Easy to set up, easy to use

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

Built for global scale

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

Trusted and secure

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

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