TRM — Blockchain Investigations & Risk Management

Blockchain Investigation and Risk Management

Extensive Asset Coverage

TRM supports over 70 million assets across 30 blockchains, including industry-leading coverage of NFTs and DeFi protocols.

Cross-Chain Analytics

Effortlessly navigate across Bitcoin, Ethereum, and over a dozen other blockchains — building comprehensive visualizations and tracking the flow of funds.

150+ Risk Rating Categories

Choose from a full set of risk indicators, including FATF predicate offenses, to define your own risk assessment criteria.

A New Data Standard

Access the largest and fastest-growing database on illicit activity — built on proprietary threat intelligence combined with cutting-edge data science.

TRM Wallet Screening

● Configure your risk assessment engine to screen wallets using 240+ distinct risk settings, including sanctions and terrorism financing.● Link wallets to real-world entities using reliable, verified data.● Make informed decisions on risk and attribution based on in-depth analysis.

Transaction Monitoring

● Real-Time Transaction Monitoring Across 70+ Million Digital Assets via API● Investigate alerts using an intuitive blockchain explorer and graphical visualizations.● Record suspicious activity through collaborative case management.

TRM Know-Your-Entity

● View risk profiles for thousands of virtual asset and digital asset service providers.● Make partnership and customer onboarding decisions based on real blockchain intelligence data.

TRM Forensics

● Trace fund flows across 29 blockchains and over 70 million assets — all visualized in a unified graph.● Access the largest database of high-risk addresses, compiled from our daily analysis of over 10 million web pages.

Government and Public Sector

Uncover investigative leads, build cases, and trace assets across multiple blockchains.

Financial Institutions

Leverage cryptocurrency as an asset class while maintaining compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.

Crypto Businesses

Track, investigate, and report suspicious activity to meet regulatory requirements and manage risk.

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Discover next-generation blockchain intelligence:

TRM is setting a new standard in crypto risk management by delivering broader coverage, streamlined workflows, and superior fraud detection.