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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





TRM FOR CRYPTO BUSINESSES

Monitor, investigate and report suspicious activity to meet
regulatory requirements and manage risk




CRYPTO DEMAND IS SURGING—YOUR COMPLIANCE SUITE SHOULD KEEP PACE

As cryptocurrency usage accelerates worldwide, so have consumers' expectations
for fast, seamless transactions. Crypto businesses who need to meet this demand
— while also fulfilling their evolving regulatory obligations — can no longer
rely on the clunky interfaces and limited databases of first-generation
blockchain analysis tools.

The TRM platform introduces a new standard for crypto compliance, powered by
blockchain intelligence that's easier to access, broader in scope and more
configurable to parameters set by your organization.



CONFIGURABLE RISK SCORING

Tune 80+ risk indicators to your firm's risk appetite for real-time scoring of
digital asset wallets, transactions and entities




CROSS-CHAIN VISIBILITY

Get consolidated analytics across 23 different blockchains, all viewed within
the same table or graph





1,000,000+ ASSETS COVERED

Expand into new assets with compliance peace-of-mind


TRM wallet screening


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

Learn more
TRM transaction monitoring


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

Learn more

TRM Forensics


TRACK THE FLOW OF FUNDS

 * Trace transaction flows across 23 different blockchains, all viewed within
   the same graph

 * 

 * Access the largest and fastest-growing database of high-risk addresses,
   compiled by our dedicated threat intelligence team

Learn more


CONDUCT RISK ASSESSMENTS ON NFTS

Assess risk and identify any previous suspicious activity related to an NFT
before engaging with a buyer or seller.

LEARN MORE


"The pace with which TRM can onboard new tokens is unrivaled. In a multi-chain
world, that nimbleness is becoming increasingly important.”

Jai Ramaswamy
Chief Risk & Compliance Officer
cLabs / Celo
‍


SOLUTIONS BUILT FOR


CUSTODIANS AND EXCHANGES


ASSET ISSUERS


DEFI PLATFORMS


BLOCKCHAIN FOUNDATIONS


WALLET PROVIDERS


PAYMENT
PROCESSORS


EXPLORE THE TOOL

One cohesive platform to screen, monitor and investigate

Forensics

Investigate the source and destination of crypto funds to accelerate cases

Learn More

Know-Your-VASP

Monitor the risk exposure of cryptocurrency businesses to onboard new partners

Learn More

Screen and Monitor

Screen cryptocurrency wallets and transactions for AML compliance

Learn More




INSIGHTS FOR CRYPTO BUSINESSES

Company News

Sep 16, 2022
Meet Isabella Chase, Senior Policy Advisor at TRM and former Senior Research
Fel...



Learn More
Insights

Sep 16, 2022
Who is Task Force Rusich – the ‘neo-Nazi paramilitary group’ sanctioned by OFAC
...



Learn More
Company News

Aug 25, 2022
TRM Phoenix Solves Crypto Investigators’ ‘Chain-Hopping’ Problem



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
see all posts




READY TO GET STARTED?

Fill out the form to schedule a demo with our team.


Please wait...
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Services of interest
Select

 
Transaction Monitoring/Wallet ScreeningForensicsKnow-Your-VASPProfessional
ServicesTraining Services

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Fill out the form to schedule a demo with our team.


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ServicesTraining Services

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insights or invites to upcoming events. I can unsubscribe at any time.
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Choose Your Industry
Crypto BusinessesFinancial Institutions
Public Sector
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Forensics
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Insights
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