TRM Labs, Inc is a San Francisco-based company that specializes in digital asset compliance risk management. They provide a comprehensive platform for financial institutions, cryptocurrency businesses, and government agencies to monitor, detect, and investigate crypto fraud and financial crime. With extensive asset coverage across multiple blockchains, cross-chain analytics, and a wide range of risk indicators, TRM Labs offers next-generation blockchain intelligence to help organizations build trust in digital assets.
Trusted by leading organizations worldwide, TRM Labs enables risk management and compliance by offering solutions such as transaction monitoring, know-your-VASP assessments, and forensic investigations. Their platform allows users to screen crypto wallets and transactions for AML and sanctions compliance, assess the risk profile of virtual asset service providers and other crypto businesses, and trace the flow of funds to accelerate cases. With their proprietary threat intelligence and advanced data science, TRM Labs provides a data-driven approach to combat illicit activities in the crypto ecosystem.
Generated from the website