TRM for Financial Institutions
Manage regulatory and reputational risk related to digital assets
Embrace digital assets with compliance peace-of-mind
Organizations around the world are recognizing the seismic opportunity presented by cryptocurrency and blockchain-based products. But to fully unlock the promise of crypto, financial institutions need to be confident in their ability to manage the evolving risk landscape — and to continue to fulfill their regulatory obligations.
Our blockchain intelligence tools provide a specialized view of the emerging risks and criminal typologies unique to crypto, but are secure and user-friendly enough to plug into existing anti-financial crime architectures.
Assess financial crime risk
TRM blends blockchain data with trusted threat intelligence to help you identify, mitigate, and act on crypto-related fraud and financial crime
Manage exposure to third-party risk
Detect potential financial crime risks associated with your crypto-related service providers, customers, and partners
Unlock new products and services
Launch crypto-related products and services with the risk intelligence you need
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 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
Vet crypto service providers
See real-time risk profiles for thousands of Virtual Asset Service Providers (VASPs) and digital asset businesses
Identify high-risk relationships based on 150+ risk indicators
For entities requiring enhanced due diligence, order Know-Your-VASP reports securely within the platform
Track the flow of funds
Trace the flow of funds across 28 different blockchains and 1,000,000+ assets, 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 Due Diligence on DeFi Liquidity Pools
Identify and monitor risk exposure when deploying capital in DeFi
"A slick and intuitive visualization tool."
Unlock new revenue lines with advanced compliance solutions
Use TRM Know-Your-VASP to vet and confidently onboard exchanges and other crypto businesses seeking banking services
Expand relationships with digital currency platforms and wallets while continuing to monitor financial crime and/or reputational risk they may pose
Process cryptocurrency payments and serve as a crypto on-ramp and off-ramp with TRM Transaction Monitoring and Wallet Screening
Enable customers to deposit and withdraw cryptocurrencies with TRM Transaction Monitoring and Wallet Screening
Monitor network activity and detect high-risk transactions with customized blockchain intelligence from TRM
Explore the tool
One cohesive platform to screen, monitor and investigate
Insights for Financial Institutions
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