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TRM Blockchain Intelligence Platform

Blockchain SecurityBlockchain ForensicsDigital Asset Fraud Prevention

FedRAMP High authorized blockchain intelligence for compliance, investigations, and risk management

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Product Overview

AI-Powered
7 Integrations
1 Certifications

TRM Labs delivers blockchain intelligence trusted by government agencies, financial institutions, and crypto businesses worldwide. The platform provides transaction monitoring, wallet screening, investigative tracing, and behavioral intelligence across 100+ blockchains. First blockchain intelligence company to achieve FedRAMP High authorization (December 2024), enabling secure federal government use. Features glass-box attribution with explainable AI, cross-chain visualization, comprehensive risk indicators, and the largest database of illicit activity. Used by FBI, U.S. Treasury, UK HMRC, and leading financial institutions. Named to CB Insights Fintech 100. Supports over 200M assets and seamlessly moves across Bitcoin, Ethereum, TRON, and dozens of blockchains.

Product Details

Security Domain

Primary security domain

Blockchain Security

Key Capabilities

Specific security problems this product solves

Blockchain ForensicsDigital Asset Fraud Prevention

Key Features

Core capabilities and differentiators

AI-Powered DetectionAML ComplianceBehavioral IntelligenceCross-Chain AnalyticsGlass-Box AttributionInvestigative TracingRisk ScoringSanctions ScreeningTransaction MonitoringWallet Screening

Compliance & Certifications

Regulatory frameworks and security certifications

FedRAMP

Integrations

Compatible tools and platforms

100+ BlockchainsBitcoinDeFi ProtocolsEthereumNFTsSolanaTRON

Deployment Options

Where and how this solution can be deployed

APICloudSaaS

Pricing Model

How this solution is priced

Enterprise LicenseGovernment ContractSubscription

Vendor Information

TRM Labs logo

TRM Labs

San Francisco, CA, USA