Blockchain Intelligence

TRM Labs

TRM Labs delivers blockchain intelligence for crypto risk management, transaction monitoring and investigations into illicit on-chain activity.

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Recognition

Trusted by government agencies and leading financial institutions worldwide for crypto compliance and investigations.

Overview

TRM Labs brings transparency to crypto. Its blockchain-intelligence platform traces transactions across chains, scores wallets and counterparties for risk, and supports investigations into fraud, laundering and sanctioned activity — helping institutions meet AML and compliance obligations for digital assets.

Products & modules

Transaction MonitoringWallet ScreeningForensics & InvestigationsEntity Risk Scoring

Who it’s for

Banks & crypto businesses
Financial-crime & compliance teams
Law enforcement & regulators

vendor // profile

CategoryBlockchain Intelligence

Our roleAuthorized distributor

FocusEU & Ukraine

Websitewww.trmlabs.com

Represented byCaravanidet SRL

Key capabilities

Blockchain transaction monitoring and tracing
Crypto wallet risk scoring and screening
Investigations into illicit on-chain activity
AML and sanctions compliance for digital assets

Use cases

Screening crypto wallets for risk
Tracing illicit blockchain flows
Meeting AML & sanctions requirements

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