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 150+ risk indicators to your firm's risk appetite for real-time scoring of digital asset wallets, transactions and entities

Cross-chain visibility

Get consolidated analytics across 28 different blockchains, all viewed within the same table or graph

1,000,000+ assets covered

Expand into new assets with compliance peace-of-mind

TRM wallet screening

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

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TRM transaction monitoring

Flag suspicious transactions

Monitor transactions across 1,000,000+ 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

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TRM Forensics

Track the flow of funds

Trace transaction flows across 28 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

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