Warning

Please be vigilant about TRM impersonation scams, especially those claiming to assist with fund recovery. More info

Solutions
Products
RESOURCES
Customers
Company
Request a demo
en
Search
Search
Home
/
Resources
/
Reports and White Papers

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

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.
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

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.
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.

Browse all

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
March 7, 2024
Report
TRM on the North Korea Threat
Learn more
Abstract graphic featuring a blue circle intersecting with a square, connected by fine lines and node points. Various directional lines radiate from central points, suggesting data connections, network flow, or geometric analysis. The minimalist design supports concepts of structure, precision, or systems mapping.
March 7, 2024
Report
TRM on the North Korea Threat
Learn more
Abstract graphic featuring a blue circle intersecting with a square, connected by fine lines and node points. Various directional lines radiate from central points, suggesting data connections, network flow, or geometric analysis. The minimalist design supports concepts of structure, precision, or systems mapping.
March 7, 2024
January 10, 2024
Report
Global Crypto Policy Review & Outlook 2023/24
Learn more
Abstract dark-blue graphic with intersecting white and blue lines forming geometric paths and a partial arc. A white node sits at the intersection, suggesting data flow, decision points, or directional tracking within a network. The visual evokes analytical precision and system mapping.
January 10, 2024
Report
Global Crypto Policy Review & Outlook 2023/24
Learn more
Abstract dark-blue graphic with intersecting white and blue lines forming geometric paths and a partial arc. A white node sits at the intersection, suggesting data flow, decision points, or directional tracking within a network. The visual evokes analytical precision and system mapping.
January 10, 2024
December 20, 2023
Report
Tackling Crypto Crime: 2023 Survey of Law Enforcement
Learn more
Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
December 20, 2023
Report
Tackling Crypto Crime: 2023 Survey of Law Enforcement
Learn more
Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
December 20, 2023
November 27, 2023
White Paper
How to Detect and Prevent Illicit Actors in Decentralized Networks
Learn more
Abstract dark-blue illustration with intersecting geometric shapes—a triangle, square, and partial circle—connected by fine white lines and node points. The design suggests interconnected systems, directional flow, or network intelligence, reinforcing themes of blockchain mapping or behavioral analytics.
November 27, 2023
White Paper
How to Detect and Prevent Illicit Actors in Decentralized Networks
Learn more
Abstract dark-blue illustration with intersecting geometric shapes—a triangle, square, and partial circle—connected by fine white lines and node points. The design suggests interconnected systems, directional flow, or network intelligence, reinforcing themes of blockchain mapping or behavioral analytics.
November 27, 2023
November 13, 2023
White Paper
How Financial Institutions Can Detect and Mitigate Mixing Risks
Learn more
November 13, 2023
White Paper
How Financial Institutions Can Detect and Mitigate Mixing Risks
Learn more
November 13, 2023
October 24, 2023
White Paper
Crypto Compliance in the Second Age of Digital Assets
Learn more
Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
October 24, 2023
White Paper
Crypto Compliance in the Second Age of Digital Assets
Learn more
Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
October 24, 2023
Artificial intelligence
Blockchain tracing
Crypto compliance
Crypto crime
CSAM
Darknet markets
Drugs and drug trafficking
Hacks
Money laundering
Nation states
Policy and regulation
Ransomware and cybercrime
Sanctions
Scams and fraud
Terrorism and terrorism financing
Detect risk and meet AML requirements
Follow the money
Identify crypto victims
Track crypto policy developments
Understand the threat landscape
Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

Keep exploring

Guides

VIEW ALL

Webinars

VIEW ALL

Blog

VIEW ALL

Schedule a demo with our team

Fill out the form to schedule a demo with our team

REQUEST A DEMO
Subscribe to our latest insights
You can unsubscribe at any time. Read our Privacy Policy.