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Reports and White Papers

Explore TRM's latest data-driven research and get expert-led perspectives

August 17, 2026
Report
The 2026 AI-in-Crime Adoption Index

How the rapid adoption of AI by criminals has driven a surge in scams

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Illustration of an AI-powered eye monitoring a silhouetted figure, connected to icons for an unlocked padlock, a financial fraud warning, and a disguised/anonymous identity — representing AI-driven risks like fraud, identity theft, and account takeover.
August 17, 2026
Reports
The 2026 AI-in-Crime Adoption Index

How the rapid adoption of AI by criminals has driven a surge in scams

Learn more
Illustration of an AI-powered eye monitoring a silhouetted figure, connected to icons for an unlocked padlock, a financial fraud warning, and a disguised/anonymous identity — representing AI-driven risks like fraud, identity theft, and account takeover.
February 19, 2026
White Paper
On-chain Privacy and Financial Compliance

A framework for evaluating privacy regimes, compensating controls, and stakeholder needs

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Abstract geometric illustration in TRM blue, featuring intersecting white lines, dots, a square, and a circle forming a network-like pattern suggestive of blockchain connections and financial compliance.
February 19, 2026
Reports
On-chain Privacy and Financial Compliance

A framework for evaluating privacy regimes, compensating controls, and stakeholder needs

Learn more
Abstract geometric illustration in TRM blue, featuring intersecting white lines, dots, a square, and a circle forming a network-like pattern suggestive of blockchain connections and financial compliance.

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February 26, 2025
Report
The Rise of AI-Enabled Crime
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A visual depiction of AI-enabled crime. The image features a large “AI” inside a white box, surrounded by abstract blue patterns on a dark background, with a stylized icon of a masked figure in the corner. The composition suggests themes of emerging digital threats, anonymity, and advanced technology.
February 26, 2025
Report
The Rise of AI-Enabled Crime
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A visual depiction of AI-enabled crime. The image features a large “AI” inside a white box, surrounded by abstract blue patterns on a dark background, with a stylized icon of a masked figure in the corner. The composition suggests themes of emerging digital threats, anonymity, and advanced technology.
February 26, 2025
February 10, 2025
Report
2025 Crypto Crime Report
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Illustration showing data analytics and crypto crime investigation themes. The visual includes a bar chart with varying data, a stylized icon of a masked figure in a fedora (representing threat actors), a TRON logo, and digital interface elements, all on a dark blue background with gridlines.
February 10, 2025
Report
2025 Crypto Crime Report
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Illustration showing data analytics and crypto crime investigation themes. The visual includes a bar chart with varying data, a stylized icon of a masked figure in a fedora (representing threat actors), a TRON logo, and digital interface elements, all on a dark blue background with gridlines.
February 10, 2025
January 2, 2025
White Paper
Blockchain Intelligence: A 100x Return on Investment for Government Asset Recovery
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A stylized graphic featuring digital representations of currency within a geometric network. Blue dollar symbols appear inside circular icons, connected by thin lines and hexagonal shapes, suggesting movement of funds or blockchain transactions. The design visually reinforces concepts of financial tracing, digital assets, and recovery operations.
January 2, 2025
White Paper
Blockchain Intelligence: A 100x Return on Investment for Government Asset Recovery
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A stylized graphic featuring digital representations of currency within a geometric network. Blue dollar symbols appear inside circular icons, connected by thin lines and hexagonal shapes, suggesting movement of funds or blockchain transactions. The design visually reinforces concepts of financial tracing, digital assets, and recovery operations.
January 2, 2025
December 12, 2024
Report
Global Crypto Policy Review & Outlook 2024/25 Report
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Abstract illustration of digital currencies including Bitcoin, Ethereum, Ripple, and a dollar-backed stablecoin, shown as blue coins floating on stylized waves against a dark background.
December 12, 2024
Report
Global Crypto Policy Review & Outlook 2024/25 Report
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Abstract illustration of digital currencies including Bitcoin, Ethereum, Ripple, and a dollar-backed stablecoin, shown as blue coins floating on stylized waves against a dark background.
December 12, 2024
December 6, 2024
Report
2024 Crypto Adoption and Illicit Exposure Report
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Stylized illustration of a global map with location markers, a crypto coin symbol, and icons representing risks, bugs, and data trends—conveying themes of cryptocurrency adoption and threat monitoring.
December 6, 2024
Report
2024 Crypto Adoption and Illicit Exposure Report
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Stylized illustration of a global map with location markers, a crypto coin symbol, and icons representing risks, bugs, and data trends—conveying themes of cryptocurrency adoption and threat monitoring.
December 6, 2024
October 31, 2024
White Paper
Four Ways TRM Improves Compliance in the Modern Sanctions Enforcement Era
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A conceptual graphic featuring intersecting geometric shapes — a circle and square — connected by fine white lines and dots on a solid blue background. The image evokes themes of interconnected systems, precision, and network analysis, aligning visually with compliance workflows and sanctions enforcement.
October 31, 2024
White Paper
Four Ways TRM Improves Compliance in the Modern Sanctions Enforcement Era
Learn more
A conceptual graphic featuring intersecting geometric shapes — a circle and square — connected by fine white lines and dots on a solid blue background. The image evokes themes of interconnected systems, precision, and network analysis, aligning visually with compliance workflows and sanctions enforcement.
October 31, 2024
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