TRM Labs

TRM Labs is the blockchain intelligence platform used by 600+ government agencies and financial institutions across 75+ countries to detect, deter, and disrupt illicit activity on-chain. The TRM platform spans three layers: • Trusted Intelligence, the Threat Graph maps illicit activity across 190+ blockchains. • Software and AI Agents, TRM's AI investigator, deliver evidentiary-grade tracing and case work, turning weeks of investigation into minutes. • Disruption Networks, Beacon Network connects 70+ financial institutions and law enforcement to freeze illicit funds in real time. TRM powers sanctions screening, transaction monitoring, wallet screening, entity due diligence, and stablecoin risk management for banks, fintechs, payments companies, and crypto businesses. Visit trmlabs.com to request a demo.

All releases from TRM Labs