TRM for Crypto Businesses
Monitor, investigate and report suspicious activity to meet
regulatory requirements and manage risk
Crypto demand is surging—your compliance suite should keep pace
As cryptocurrency usage accelerates worldwide, so have consumers' expectations for fast, seamless transactions. Crypto businesses who need to meet this demand — while also fulfilling their evolving regulatory obligations — can no longer rely on the clunky interfaces and limited databases of first-generation blockchain analysis tools.
The TRM platform introduces a new standard for crypto compliance, powered by blockchain intelligence that's easier to access, broader in scope and more configurable to parameters set by your organization.
Configurable risk scoring
Tune 80+ risk indicators to your firm's risk appetite for real-time scoring of digital asset wallets, transactions and entities
Get consolidated analytics across 20 different blockchains, all viewed within the same table or graph
360,000+ assets covered
Expand into new assets with compliance peace-of-mind
Screen for high-risk wallets
Proactively screen for high-risk wallets, including explicitly sanctioned addresses and addresses associated with sanctioned entities
Continuously monitor wallets for changes in risk score
Link wallets to real-world entities in our database, with trusted data behind each record
Flag suspicious transactions
Monitor transactions across 360,000+ digital assets in real-time via API
Investigate alerts with an easy-to-use block explorer and graph visualizer
Record suspicious activity with collaborative case management
Track the flow of funds
Trace transaction flows across 20 different blockchains, all viewed within the same graph
Access the largest and fastest-growing database of high-risk addresses, compiled by our dedicated threat intelligence team
Conduct Risk Assessments on NFTs
Assess risk and identify any previous suspicious activity related to an NFT before engaging with a buyer or seller.
"The pace with which TRM can onboard new tokens is unrivaled. In a multi-chain world, that nimbleness is becoming increasingly important.”
Chief Risk & Compliance Officer
cLabs / Celo
Solutions built for
Custodians and Exchanges
Explore the tool
One cohesive platform to screen, monitor and investigate
Ready to get started?
Fill out the form to schedule a demo with our team.