Product

About the TRM Labs Platform

TRM Labs is a blockchain intelligence platform that provides tools for financial institutions, government agencies, and crypto businesses to detect, investigate, and mitigate crypto fraud and financial crime. The platform offers a suite of products, including forensics for tracing illicit funds, transaction monitoring, and risk management solutions. It leverages a multi-layered approach to security and compliance, with features like multi-party computation and secure enclaves to protect digital assets. TRM Labs has an extensive database of illicit activity and supports over 200 million assets across 100 blockchains.