A favicon of TRM Labs

TRM Labs

Blockchain intelligence platform supporting regulatory compliance.

Visit WebsiteScreenshot of TRM Labs websiteVisit TRM Labs

About

TRM Labs is a blockchain intelligence platform that provides advanced analytics and risk management solutions for detecting and preventing fraud, money laundering, and financial crime in the cryptocurrency space. Trusted by financial institutions, law enforcement agencies, and crypto businesses, TRM Labs enables real-time transaction monitoring, forensic investigations, and compliance automation to enhance security and regulatory adherence in the digital asset ecosystem.

Key Features

  • Feature 1

  • Feature 2

  • Feature 3

Share:
Ad
A favicon of Advertise with us
Advertise with us
Reach our audience of professional directory owners and boost your sales.
Advertise
Featured projects

Tools For Bitcoin is made possible by the following supporters:

A favicon of Lombard
A favicon of Kraken
A favicon of Lumerin

Similar to TRM Labs:

Air-gapped hardware wallet with advanced security features.
Bitcoin WalletsSecurity & Privacy
Coldcard is a secure Bitcoin hardware wallet that offers the highest level of security for storing and signing Bitcoin transactions. Designed for users who prioritize privacy and control, Coldcard ensures that your private keys are never exposed to the internet with its air-gapped system. Featuring dual secure elements, verifiable open-source code, and advanced security options such as duress PINs and brick-me PINs, Coldcard is the ultimate solution for safeguarding your Bitcoin assets in a self-custodial and tamper-resistant device.
Hardware wallet offering secure cold storage for Bitcoin and other cryptocurrencies.
Bitcoin WalletsSecurity & Privacy
Ledger is a leading provider of hardware wallets that ensure the security of digital assets, offering both individuals and businesses an easy way to manage and store cryptocurrencies securely. With products like the Ledger Nano X, Ledger Nano S Plus, and Ledger Stax, Ledger provides user-friendly, hardware-based security solutions for Bitcoin and other digital currencies. Built with advanced security features such as Secure Element (SE) and multi-currency support, Ledger enables users to have full control of their private keys and safeguard their assets from theft or hacks.
Helps Bitcoin companies comply with FATF's Travel Rule.
Compliance & Regulatory
Notabene is a leading provider of blockchain compliance solutions, specializing in KYC (Know Your Customer) and AML (Anti-Money Laundering) tools for cryptocurrency businesses. The platform helps crypto exchanges, wallets, and other services ensure that they meet regulatory requirements by offering secure and automated identity verification and transaction monitoring services. Notabene's solutions provide a seamless, efficient, and compliant way to onboard users, conduct due diligence, and monitor for illicit activities, while maintaining high standards of privacy and security.

Command Menu