TRM Labs

Blockchain intelligence platform supporting regulatory compliance.

Category:Compliance & Regulatory Security & Privacy

Visit Website

Visit 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

Blockchain Forensics & Investigations
Analyze crypto transactions to detect fraud, hacks, and illicit activities.
Real-Time Risk Monitoring
Track and assess risk across digital asset transactions to prevent financial crime.
Compliance & AML Solutions
Automate Anti-Money Laundering (AML) compliance with AI-driven analytics.
Crypto Fraud Detection
Identify suspicious behavior and protect businesses from illicit financial activities.
Multi-Blockchain Support
Investigate and monitor transactions across Bitcoin, Ethereum, and numerous other blockchains.
Regulatory & Law Enforcement Partnerships
Collaborate with global agencies and businesses to enhance crypto security and regulatory compliance.

Share:

Tag:compliance intelligence

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:

Similar to TRM Labs:

Casa

Multi-signature security solution for Bitcoin storage.

Apps & UtilitiesBitcoin Wallets+1 more

Casa provides a comprehensive solution for securing Bitcoin and other digital assets through self-custody and multisignature wallets. Aimed at long-term investors and individuals who prioritize security, Casa offers advanced protection through multiple key storage options, eliminating the risks of single-device storage. The platform also includes features like inheritance planning, ensuring that assets can be passed on securely to loved ones. Casa ensures peace of mind with dedicated, hands-on support and a user-friendly setup for those new to securing their Bitcoin.

Blockstream

Bitcoin infrastructure.

Bitcoin WalletsCustody & Institutional Solutions+4 more

Blockstream is a leading <a href="https://www.toolsforbitcoin.com/tag/infrastructure" target="_blank">Bitcoin infrastructure</a> company focused on building cutting-edge solutions to enhance Bitcoin’s security, scalability, and financial applications. With innovations in Bitcoin sidechains, the Lightning Network, mining, and satellite technology, Blockstream provides enterprise-grade tools for financial institutions, businesses, and developers to leverage Bitcoin’s full potential.

Blockpass

Identity verification platform for Bitcoin companies.

Compliance & Regulatory

Blockpass provides a suite of regulatory compliance services designed specifically for the cryptocurrency and blockchain sectors. Offering solutions like Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) verification, Blockpass ensures that crypto businesses and users can securely interact in a trusted environment. The platform features a reusable identity system, enabling users to retain their verified profiles across multiple platforms while maintaining <a href="https://www.toolsforbitcoin.com/category/compliance-regulatory" target="_blank">privacy and compliance</a>. Blockpass is committed to making compliance faster, more affordable, and efficient for the crypto industry.