TRM Labs

TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Its work sits at the intersection of compliance and digital assets: the firm builds tools for real-time transaction monitoring, entity screening, sanctions compliance and risk management, alongside forensic investigation capabilities used to trace fraud, money laundering and other illicit activity.

The TRM Labs Blockchain Intelligence Platform blends blockchain data with advanced analytics to support compliance, investigation and risk management workflows. The platform supports over 1.9 billion assets across 190 blockchains. Separate Compliance Solutions cover transaction monitoring, entity screening and sanctions obligations, while Forensic Investigation Tools and Risk Management Solutions serve investigative and risk functions within financial services, cryptocurrency, the public sector and RegTech.

TRM Labs operates globally and reports being used by leading organisations worldwide. The company describes its mission as building a safer financial system for billions of people, with teams working across data engineering, data science and threat intelligence to address problems of fraud, money laundering and financial crime.