trm-labs
Is this your brand? Claim it — free, and takes a minute with your work email.
Overview
Tagline Brand's website · 2026-10-04
Advanced analytics capabilities, extensive coverage of various blockchains and digital assets, strong investigative tools, and a focus on real-time risk assessment and compliance for both traditional and emerging crypto sectors. Their team includes former law enforcement and national security experts.
Description Brand's website · 2026-10-04
TRM Labs is a blockchain intelligence company that provides tools for cryptocurrency anti-money laundering (AML), fraud detection, and financial crime prevention for financial institutions, government agencies, and cryptocurrency businesses.
Offerings
Core capabilities Brand's website · 2026-10-04
- TRM Forensics (investigative tools)
- TRM Transaction Monitoring (real-time compliance)
- TRM Wallet Screening (risk assessment)
- TRM Sanctions (sanctions screening for crypto).
Pricing Brand's website · 2026-10-04
Enterprise-grade subscription model, likely custom pricing based on usage, features, and client size.
Audience
Target industry Brand's website · 2026-10-04
Financial institutions (banks, fintechs), cryptocurrency businesses (exchanges, custodians, DeFi protocols), government agencies (law enforcement, national security), regulatory bodies.
Landscape
Competitors Brand's website · 2026-10-04
- Chainalysis
- Elliptic
- CipherTrace (now Mastercard Crypto & Digital Security)
- Coinfirm
Is this your business?
The information above is publicly sourced — assembled by Optimly from trm-labs's website and public pages.
Claim this profile to publish your own verified Business Profile and speak for trm-labs across the index.
Claim trm-labs — free →Page last updated 2026-10-04.