TRM Labs
TRM Labs offers blockchain intelligence for detecting crypto-facilitated crime and compliance.
TRM Labs Platform
TRM Labs is a blockchain intelligence and risk management company that provides solutions to detect, investigate, and respond to cryptocurrency-related activities. Their platform is utilized by government agencies, financial institutions, and crypto businesses to monitor crypto transactions, identify high-risk activities, and ensure regulatory compliance.
Features
- Transaction Monitoring
- Wallet Screening
- Risk Scoring
- Investigations and Forensics
- Cross-Chain Analytics
- Entity Attribution
- Graph Visualization
- Case Management
- API Integration
- Real-Time Alerts
- Historical Data Analysis
- Cross-Chain Analysis
- Sanctions Screening
- Fraud Detection
- AML Compliance
- KYC Integration
- Customizable Dashboards
- Data Export
- Multi-Currency Support
- User Access Controls
- Regulatory Reporting
- Machine Learning Models
- Crypto Compliance
- Blockchain Analysis
- Blockchain Explorers
Company Details
- Headquarters
- 🇺🇸 San Francisco, United States
- Founded
- 2018
- Type
- Legal Tech Vendor