TRM Blockchain Intelligence Platform
FedRAMP High authorized blockchain intelligence for compliance, investigations, and risk management
Product Overview
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
Specialty
Blockchain infrastructure protection, smart contract security, and cryptocurrency asset protection
