TRM Labs
TRM Labs - Blockchain Intelligence for a Safer Financial System
TRM Labs is a leading blockchain intelligence firm empowering governments, financial institutions, and crypto businesses with sophisticated tools to detect, monitor, and investigate illicit activity across more than 35 blockchains. Their platform supports forensic investigations, real-time transaction monitoring, wallet screening, and entity screening-backed by a proprietary machine learning architecture that delivers low error rates, extensive asset coverage, and powerful cross-chain analytics.
TRM's solutions help combat financial crime, fraud, ransomware, scams, and sanctions evasion while supporting actionable intelligence with evidentiary quality. They also offer TRM Academy - an online certification program for investigators focusing on crypto compliance, forensics, and seizure - to bolster the skills of those on the front lines of digital asset enforcement.
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