Blockchain Security
TRM Blockchain Intelligence Platform
Blockchain intelligence with AI investigation agents for compliance, forensics, and public safety.
TRM Blockchain Intelligence Platform Overview
What it does
TRM Blockchain Intelligence Platform combines attributed blockchain data, forensic software, and AI investigation agents for compliance teams, law enforcement, regulators, and national security agencies investigating cryptocurrency-related financial crime. The platform indexes 1.9 billion assets across 193+ blockchains and applies glass-box attribution with Behavioral Signatures to surface laundering typologies, sanctions exposure, and scam patterns that static address labels alone would miss.
How it works
Product modules include wallet screening, transaction monitoring, entity due diligence, know-your-asset profiling, and TRM Forensics for cross-chain tracing with Co-Case Agent and Orion AI assistants that support evidentiary-grade case building. Mission-specific bundles (Compliance360, Investigation360, Seizure360, Supervision360, NatSec360) map these capabilities to compliance, investigation, asset seizure, supervision, and national security workflows. Collaboration networks including Beacon and T3 connect financial institutions and law enforcement for real-time fund freezing.
Credentials and traction
TRM achieved FedRAMP High authorization in December 2024 and holds SOC 2 Type II, ISO 27001, ISO 27701, and UK Cyber Essentials Plus certifications. In 2026, CB Insights named it the highest-rated on-chain intelligence platform in its Fraud Prevention Market Map for the AI Era. The vendor reports adoption by 600+ government agencies and financial institutions across 75 countries.
Key Capabilities
mapped to solution categoriesTraces fund flows across blockchain transactions and addresses, clustering related addresses and following transactions through mixers, exchanges, and cross-chain bridges.
Scores blockchain addresses by association with known illicit activity (ransomware wallets, sanctioned entities, dark market operators) using on-chain attribution data.
Supports transaction tracing and risk scoring across Bitcoin, Ethereum, and other Layer-1 networks. Coverage of non-EVM chains (Solana, Tron, Monero) is a primary differentiator.
Generates SAR-ready transaction monitoring reports and FATF Travel Rule compliance documentation for regulated virtual asset service providers.
Compliance
certificationsIntegrations
compatible toolsImplementation & support
Info last updated on May 27, 2026
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