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TRM Labs
Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.
450 Townsend Street, San Francisco, CA 94107, United States
TRM Labs
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Description
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.Blockchain Intelligence Platform
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Description
Blockchain Intelligence Platform provides transaction monitoring, wallet screening, and forensic investigation tools for cryptocurrency compliance. The system enables cross-chain analytics across over various blockchains while offering real-time risk assessment and regulatory reporting capabilities.Category: Onchain Compliance and Investigations
TRM Academy
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Description
TRM Academy offers professional certification courses and training programs for cryptocurrency investigations and compliance. The platform delivers on-demand courses covering blockchain intelligence, crypto forensics, and regulatory compliance for law enforcement and financial institutions.Category: Education and Training