CRYPTO BUSINESS
Detect illicit activity faster and trace transactions across chains to safeguard your organization against bad actors
85+
Blockchains covered for sanctions risk
200M+
Assets covered, including all native tokens on EVM chains
400+
Bridges covered for automatic cross-chain tracing
Configure risk thresholds and alert rules to reduce false positives and enable targeted, data-driven action
155+ risk category configurations to align to your organization’s risk appetite, assessments, and regulator requirements
92% of users agree that TRM provides actionable intelligence*
Leverage unmatched attribution for severe risk categories, like sanctions, terrorist financing and CSAM, and other hard-to-attribute entities
88% of users agree that TRM has the breadth and depth of blockchain intelligence they need*
Visualize the flow of funds between addresses and entities and automatically trace through millions of cross-chain swaps
Preempt regulatory questions with transparent details into attribution sources and granular descriptions of 50+ risk categories
Prepare for tomorrow’s risks with continuously expanding attribution on new typologies and evolving illicit actors
83% of users agree that TRM has provided intelligence they would not otherwise have*
Proactively block fraudulent transactions and continuously monitor wallets to stay ahead of scammers
Empower teams with compliance best practices and regulator insights to uplevel your crypto compliance program, no matter your starting point
91% of users agree that they feel like they're working with experts at TRM who know how to help them*
“If we didn't have TRM by our side, it would take a lot of manual effort on our end to capture the information that’s readily available within TRM.”
Integrate blockchain intelligence, like address and entity risk scores into your compliance systems
Proactively detect risks with holistic screening on crypto addresses
Continuously detect AML risk for digital asset deposits and withdrawals
Conduct onboarding due diligence with the fastest growing database of digital asset entity profiles
Conduct in-depth investigations into suspicious activity with intuitive tracing
Uplevel your compliance program with expert guidance and shared learnings
Empower your team to understand crypto compliance best practices
Accelerate your organization’s goals with personalized guidance and strategic insights
Ask about TRM solutions or anything else. Our blockchain intelligence experts are standing by.
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