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Effective URL: https://www.trmlabs.com/
Submission: On September 14 via api from US — Scanned from DE
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Text Content
Choose Your Industry Crypto Businesses Financial Institutions Public Sector Financial InstitutionsCrypto BusinessesPublic Sector Products TRM Forensics Trace the flow of funds and link suspicious activity to real-world entities TRM Know-Your-VASP Measure and monitor the risk of cryptocurrency businesses TRM Transaction Monitoring Automated and risk-based transaction monitoring for crypto assets TRM ForensicsKnow-Your-VASPTRM Transaction Monitoring Insights Featured Insights Company News TRM Talks Featured Insights Company News TRM Talks Read the blog Company Who We Are Careers Newsroom Contact Us Who We Are Careers Newsroom Contact Us Request A Demo DIGITAL ASSET COMPLIANCE & RISK MANAGEMENT Monitor, detect and investigate crypto fraud and financial crime Request a demo TRUSTED BY LEADING ORGANIZATIONS TRM enables risk management and compliance for a global community of financial institutions, cryptocurrency businesses and government agencies MANAGE FINANCIAL CRIME RISK One cohesive platform to screen, monitor and investigate cryptocurrency wallets, transactions and entities KNOW-YOUR-VASP Assess the risk profile of Virtual Asset Service Providers and other crypto businesses Learn More FORENSICS Investigate the source and destination of crypto funds to accelerate cases Learn More TRANSACTION MONITORING Screen crypto wallets and transactions for AML and sanctions compliance Learn More WHY WE’RE DIFFERENT Discover next-generation blockchain intelligence EXTENSIVE ASSET COVERAGE TRM supports 1,000,000+ digital assets across 23 blockchains, including industry-leading NFT coverage and DeFi protocols. CROSS-CHAIN ANALYTICS Move seamlessly between Bitcoin, Ethereum and more than a dozen other blockchains, building cohesive visualizations as you trace the flow of funds 80+ RISK CATEGORIES Choose from a comprehensive set of risk indicators, including FATF's money laundering predicate offenses, to set your own risk scoring criteria NEW DATA STANDARD Access the largest and fastest-growing database of illicit services, built from proprietary threat intelligence combined with advanced data science HOW CAN WE HELP YOU? Learn how organizations around the world are using blockchain intelligence to build trust in digital assets. FINANCIAL INSTITUTIONS Leverage crypto as an asset class while maintaining the highest standards for AML/CFT compliance Learn More CRYPTO BUSINESSES Demonstrate a commitment to best-in-class compliance with a platform aligned to regulatory requirements Learn More GOVERNMENT AND PUBLIC SECTOR Reach conclusions faster and build better cases to safeguard the crypto financial system Learn More OUR LATEST NEWS AND INSIGHTS All TRM Talks Insights In the news Company News Aug 25, 2022 TRM Phoenix Solves Crypto Investigators’ ‘Chain-Hopping’ Problem Learn More TRM People Aug 24, 2022 Meet Lauren Day, Deployment Strategist and Former Compliance & Risk Manager at B... With a wealth of experience in AML compliance, implementing transaction monitoring systems and conducting investigations, Lauren focuses on customer success at TRM, working to ensure TRM’s clients have ample access to product training and providing dedicated compliance advisory services. Learn More Insights Aug 15, 2022 How DeFi platforms are using data from TRM Labs to respond to Tornado Cash sanct... DeFi entities have been working to understand how best to mitigate sanctions risk, here are some important details on how this process works. Learn More TRM Talks Aug 12, 2022 The Significance of Tornado Cash as a Target of Sanctions Find out the significance of Tornado Cash as a target of sanctions, how these events fit into wider efforts to combat the use of crypto for money laundering and illicit activity, and what these sanctions mean for crypto businesses and other regulated institutions on-the-ground who need to respond to incorporate these updates into their operations in real-time. Learn More TRM Talks August 12, 2022 The Significance of Tornado Cash as a Target of Sanctions Find out the significance of Tornado Cash as a target of sanctions, how these events fit into wider efforts to combat the use of crypto for money laundering and illicit activity, and what these sanctions mean for crypto businesses and other regulated institutions on-the-ground who need to respond to incorporate these updates into their operations in real-time. Learn More TRM Talks July 19, 2022 Understanding Crypto Regulation in Singapore Learn what crypto businesses and financial institutions need to know when looking to engage with crypto offerings in jurisdictions like Singapore, where they've already implemented leading regulatory frameworks for crypto. Learn More TRM Talks July 7, 2022 TRM Talks: UK Crypto Policy Developments Press Ahead Amidst Political Upheaval While the headlines coming out of London this week may have been related to politics, scandal, and upheaval at 10 Downing Street, financial regulators have been hard at work the last few months providing consultations, reports, responses, and guidance or issues related to cryptocurrency Learn More TRM Talks June 29, 2022 TRM Talks: Hot Topics in Crypto Compliance TRM’s Ari Redbord spoke to an all-star crypto compliance panel to discuss today's key issues and challenges for compliance teams in the digital asset space, here are the key takeaways from their discussion Learn More Insights August 15, 2022 How DeFi platforms are using data from TRM Labs to respond to Tornado Cash sanct... DeFi entities have been working to understand how best to mitigate sanctions risk, here are some important details on how this process works. Learn More Insights August 10, 2022 TRM Talks Investigations: Latest trends, typologies and cases in crypto In a recap of the inaugural episode of TRM Talks investigations, we recap the discussion on bridges, pig butchering scams and their investigations, NFT Discord hacks and subsequent investigations, and wash trading. Learn More Insights August 8, 2022 U.S. Treasury Sanctions Widely Used Crypto Mixer Tornado Cash Key takeaways from U.S. Treasury’s sanctions against crypto mixer Tornado Cash Learn More Insights August 4, 2022 Crypto and Campaign Finance Rules: Everything you need to know this election sea... What is the current situation regarding crypto at the ballot box and campaign finance laws? Learn More Company News August 25, 2022 TRM Phoenix Solves Crypto Investigators’ ‘Chain-Hopping’ Problem Learn More Company News June 24, 2022 TRM Labs expands Crypto Incident Response Services to UK and Europe TRM Labs recent acquisition of investigations and training firm CSITech broadens TRM capacity to support organizations responding to breaches or attacks involving cryptocurrency Learn More Company News June 13, 2022 TRM Labs acquires UK crypto investigations training company CSITech Acquisition broadens TRM's capacity to deliver advanced crypto and blockchain investigative training for the industry's foremost investigators Learn More Company News May 18, 2022 TRM Announces Launch of Chainabuse, the Multi-Chain Scam Reporting Tool that Emp... Learn about a new reporting tool that enables crypto users, victims of financial crimes, and crypto businesses to take an active role in making the crypto ecosystem a safer place to operate. Learn More See all posts READY TO GET STARTED? Fill out the form to schedule a demo with our team. Please wait... Please submit a valid business email Services of interest Select Transaction Monitoring/Wallet ScreeningForensicsKnow-Your-VASPProfessional ServicesTraining Services I would like to receive updates and offers from TRM Labs, including industry insights or invites to upcoming events. I can unsubscribe at any time. By clicking the button below, you agree to the TRM Labs Privacy Policy. Request Demo Thank you! Your submission has been received! Oops! Something went wrong while submitting the form. READY TO GET STARTED? Fill out the form to schedule a demo with our team. Services of interest Select Transaction Monitoring/Wallet ScreeningForensicsKnow-Your-VASPProfessional ServicesTraining Services I would like to receive updates and offers from TRM Labs, including industry insights or invites to upcoming events. I can unsubscribe at any time. By clicking the button below, you agree to the TRM Labs Privacy Policy. Thank you! Your submission has been received! Oops! Something went wrong while submitting the form. Subscribe to our latest insights Thank you! Your submission has been received! Oops! Something went wrong while submitting the form. You can unsuscribe at any time. Read our Privacy Policy. Choose Your Industry Crypto BusinessesFinancial Institutions Public Sector Products Forensics Know-Your-VASPTransaction Monitoring Insights Featured Insights Company News TRM Talks Company Who We AreCareers Newsroom Contact Us BACKED BY Privacy PolicyCookie PolicyManage Cookie Preferences ©TRM 2022 By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. View our Privacy Policy for more information. PreferencesDenyAccept Privacy Preference Center When you visit websites, they may store or retrieve data in your browser. This storage is often necessary for the basic functionality of the website. The storage may be used for marketing, analytics, and personalization of the site, such as storing your preferences. Privacy is important to us, so you have the option of disabling certain types of storage that may not be necessary for the basic functioning of the website. Blocking categories may impact your experience on the website. Reject all cookiesAllow all cookies Manage Consent Preferences by Category Essential Always Active These items are required to enable basic website functionality. Marketing Essential These items are used to deliver advertising that is more relevant to you and your interests. They may also be used to limit the number of times you see an advertisement and measure the effectiveness of advertising campaigns. Advertising networks usually place them with the website operator’s permission. Personalization Essential These items allow the website to remember choices you make (such as your user name, language, or the region you are in) and provide enhanced, more personal features. For example, a website may provide you with local weather reports or traffic news by storing data about your current location. Analytics Essential These items help the website operator understand how its website performs, how visitors interact with the site, and whether there may be technical issues. This storage type usually doesn’t collect information that identifies a visitor. Confirm my preferences and close