TRM for Government Agencies
Identify investigative leads, build cases and follow the money across multiple blockchains
You need answers to increasingly urgent questions
As cryptocurrency usage continues to accelerate worldwide, the rate and magnitude of crypto-related crime has also increased, from nation state hacks to ransomware and tax evasion. Meanwhile, bad actors are using new techniques to evade traditional tracing tools.
This landscape requires better tools to fight crypto crime — tools unencumbered by legacy architecture, limited databases, and clunky user experiences. Initiate a step-change in your monitoring and investigative capabilities with TRM's next-generation blockchain intelligence tools.
Identify illicit actors
Link addresses to real-world services and threat actors
Follow the money
Trace funds from source to destination
See the big picture
Detect patterns of activity indicative of money laundering and other financial crime
Build your case
Trace the flow of funds across 20 different blockchains and 360,000+ assets, all viewed within the same graph
Access the largest database of high-risk addresses, compiled from our daily analysis of 10 million+ pages
Monitor entity risk
View real-time, dynamic risk profiles for thousands of Virtual Asset Service Providers (VASPs) and digital asset businesses
Identify suspicious transactions or AML violations based on 80+ customizable risk indicators
Order Know-Your-VASP reports securely within the platform for entities requiring additional due diligence
Get customized support
Engage our team for one-time investigations or ongoing support for:
• VASP due diligence
• Source and destination of funds investigations
• Bulk data analysis
• Incident response
• Additional services on request
Leverage our expertise in numerous investigative fields, including blockchain analytics, law enforcement and threat intelligence
"This is the Cadillac — the most most bang-for-the-buck by far, and the most features for analysts to drill down into a case."
The people behind the platform
We've built a team of former top investigators, law enforcement officials and compliance practitioners to build future-proof solutions to public sector challenges
Head of Legal and Government Affairs
Former senior U.S.
Treasury Department official and federal prosecutor.
Previously a detective with the Mariposa Sheriff's Department
Former international law enforcement, including INTERPOL, EUROPOL and the Schengen Information System project
Previously an intelligence analyst with the FBI and a korean linguist with the U.S. Army
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.