March Product Highlights: AI-enabled Workflows and Deeper Intelligence

Key takeaways

• Co-Case Agent™ is the AI assistant for investigations. Built into Graph Visualizer, investigators can trace the flow of funds, analyze exposure, get recommended next steps, and document insights all through natural-language prompts. 
• Real-time adverse media summaries for entities. AI-generated OSINT summaries in Block Explorer consolidate open-source intelligence into actionable insights with source-linked references, reducing manual research time.
• Risk monitoring tailored to your customers. Custom segments in TRM Transaction Monitoring enable compliance teams to apply targeted alert rules based on risk profiles.
• Proactive alerts for changing entity risk scores. Configure alerts and leverage monthly reporting in Entity Monitoring to support continuous risk management. 
• Deeper visibility into indirect exposure. Expanded Wallet Screening API responses provide hop count and detailed exposure paths, enabling more precise risk assessment and decision-making.
• Faster triage of seed phrases. New Super Fast Scan mode in Seed Analysis delivers initial activity signals in 90 seconds, helping investigators prioritize high-value leads quickly.

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Criminal enterprises have rapidly adopted AI. According to TRM’s 2026 Crypto Crime Report, AI-enabled scam activity increased by roughly 500% in 2025. Fraud that once required significant human coordination can now scale more easily, adapt in real time, and disperse proceeds before investigators can respond.

March’s product releases focus on enabling investigators and compliance teams to trace smarter and surface key insights faster. 

Introducing Co-Case Agent: your new investigator

The caseload for crimes involving crypto is growing faster than the workforce. Investigators working cases are expected to be experts across dozens of blockchains, tracing methodologies, jurisdictional legal requirements, and criminal typologies — simultaneously, and always under time pressure. Given current case volumes, the time required to progress each step manually often allows illicit funds to be off-ramped before intervention.

Co-Case Agent empowers investigators to outpace crypto crime with AI-driven speed, while ensuring every action remains human-led and defensible. Investigators can ask natural-language questions about addresses, entities, risk, and exposure directly in TRM’s Graph Visualizer. Co-Case Agent references your graph and provides next-step recommendations, traces funds, and conducts exposure analyses. 

Every action taken with Co-Case Agent keeps investigators in control. While the agent suggests, explains, and documents, it does not silently rewrite graphs or issue unsupported conclusions. Recommendations are traceable to the underlying graph and TRM's attribution data, and every interaction is written to an audit log from the first prompt to the final export.

Surfacing adverse media faster

Compliance teams need to know when there’s negative news on their customers and partners. Previously, this meant checking siloed sources and manually building a full picture of adverse media. 

In TRM’s Block Explorer, compliance teams can now access an AI-enabled OSINT summary that synthesizes open-source intelligence from Google web search results, Chainabuse reports, and Flashpoint mentions. Every summary includes actionable bullet points with hyperlinked references, directly on an entity’s profile page. 

Risk monitoring calibrated to your customers

Compliance teams risk rate customers and partners based on factors like customer or entity type, jurisdiction, and products used. TRM enables organizations to segment customers for transaction monitoring and tailor proactive alerts in entity monitoring, so compliance teams can surface real risk signals faster. 

Defining customer segments in TRM Transaction Monitoring

Compliance teams can create custom account segments for groups of customers, like retail accounts, high-net-worth individuals, high-risk business accounts, and apply specific Transaction Monitoring alert rules. 

This enables organizations to configure rule sets that align to different risk profiles — deploying more targeted blockchain monitoring, reducing noise in alerting, and better identifying real high-risk or suspicious activity.

Tailoring alerts in Entity Monitoring

Compliance teams and regulatory examiners monitor entities for material risk changes, but this usually means checking dashboards manually. 

TRM’s Entity Monitoring enables users to receive email alerts when an entity’s risk score changes, configure alert rules by entity, and subscribe to only the alerts relevant to their role. Teams that monitor different portfolios or jurisdictions can focus on and proactively monitor the entities that matter. 

New monthly reports make it easy to zero in on risk score changes month over month and export a clean PDF summary for reporting and audits. 

Accelerating indirect exposure investigations

When investigating indirect exposure, context matters. TRM’s Wallet Screening API responses include hop count and exposure path details — transaction timestamps, USD value, and direction – for the shortest and longest indirect paths. 

This enables compliance teams to better quantify indirect exposure and use this context alongside risk scores and risk indicators for risk-based decision-making.

Rapidly triage seed phrases

For investigators executing search warrants, seizing devices, or triaging multiple seed phrases under time pressure, speed to first signal is critical. The new Super Fast Scan mode in TRM’s Seed Analysis delivers rapid results — providing immediate signal on whether a seed phrase has activity in 90 seconds. 

Investigators can quickly assess high-priority targets that warrant deeper investigation before committing resources to a full, in-depth analysis.

Frequently asked questions

1. What is Co-Case Agent and how does it work?

Co-Case Agent is an AI-powered investigative assistant embedded in TRM’s Graph Visualizer. It allows users to ask natural-language questions about blockchain data, trace funds, and generate next-step recommendations.

Co-Case Agent does not automate decisions. Investigators remain in control, and every output is tied to verifiable blockchain intelligence and logged for auditability.

2. What are segments and why do they matter in transaction monitoring? 

Segments allow firms to group customers, wallets, or activity types based on shared characteristics — and apply monitoring rules that reflect those differences.

In practice, this moves teams away from a one-size-fits-all approach and toward more risk-based monitoring. Activity can be evaluated in context, factoring in elements like customer risk profile, expected behavior, product usage, and regulatory requirements.

When implemented effectively, segments help teams reduce unnecessary alerts, focus on meaningful signals, and more accurately identify potentially suspicious activity.

3. How does Entity Monitoring support ongoing risk management?

Entity Monitoring enables teams to receive custom alerts when entity risk scores change and track trends over time through monthly reports. This supports proactive risk management and simplifies audit and reporting processes. 

4. Why is fast seed phrase analysis important?

In time-sensitive investigations, quickly determining whether a seed phrase has activity is critical. Super Fast Scan in TRM’s Seed Analysis provides an initial signal in 90 seconds, helping investigators prioritize resources effectively.

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Want to see these features in action? Request a demo today to learn how TRM can enhance your blockchain intelligence capabilities.