Purpose-built for Data-driven Supervision
Is your team focused on the highest risk entities?
Leverage blockchain intelligence to make risk-based decisions across your regulatory functions.
TRM Supervision360 is the platform regulators use to strengthen licensing, supervision, and enforcement with comprehensive data from the jurisdiction to transaction level
License
Conduct efficient VASP due diligence
Evaluate crypto entity risk
Use comprehensive entity profiles with on- and off-chain data to prioritize license applications for deeper review
Key trends that shaped the illicit crypto market in 2024
Key Considerations for Entity Due Diligence
A framework to evaluate VASPs and other crypto services
Key trends that shaped the illicit crypto market in 2024
of users agree that TRM has provided intelligence they would not otherwise have*
Monitor
Quantify risk changes to inform targeted supervision
Strengthen supervision with real-time risk intelligence
Uncover trends in digital asset activity and jurisdictional risk and quickly zero in on the highest risk VASPs
Key trends that shaped the illicit crypto market in 2024
Continuously monitor entity risk levels
Proactively detect when VASPs have increasing exposure to high-risk activities
Key trends that shaped the illicit crypto market in 2024
Elevating Ongoing AML Supervision
A guide to integrating blockchain intelligence in ongoing monitoring
Key trends that shaped the illicit crypto market in 2024
Enforce
Assess the effectiveness of compliance controls
Easily conduct investigations into high-risk exposure
Trace between entities and addresses to assess how firms manage counterparty and indirect exposure
Key trends that shaped the illicit crypto market in 2024
Uncover patterns of suspicious behavior
Proactively detect behavioral anomalies across transactions that might otherwise go unnoticed
Key trends that shaped the illicit crypto market in 2024
How Regulators Can Detect and Investigate Unregistered VASPs Using Blockchain Intelligence
Key trends that shaped the illicit crypto market in 2024
Supporting Supervision360
Your end-to-end solution to evaluate VASPs, uncover gaps in their controls, and assess how firms are applying blockchain intelligence in practice.
Data
Comprehensive entity profiles and 2.4B+ addresses labeled by service, threat type, and risk category — turning complex data into fast, actionable insights
Experts
Our Compliance Advisory and VASP Intelligence teams provide expert guidance insights on benchmarking and emerging threats and typologies
TRM AI
Increase user efficiency and empower teams to deploy and manage AI agents — TRM AI is built to accelerate human judgment, not replace it
TRM Academy
On-demand learning and live training for your teams, so they’re always ahead of the curve
Real-world results
European regulator scales supervision
amid licensing surge
A small team faced with increasing licensed VASPs achieves comprehensive oversight and efficient risk assessments, without increasing headcount
Ready to strengthen your reviews?
Let’s show you what TRM can do for your organization.
