AI-powered blockchain intelligence and financial crime investigation platform used by 600+ government agencies and financial institutions across 75 countries.
TRM Labs combines proprietary threat intelligence across 40+ illicit activity categories with an AI investigation platform (TRM Forensics) that lets analysts trace funds, attribute criminal networks, and build evidentiary packages in minutes rather than weeks. A public-private disruption network (Beacon Network) notifies exchanges in real time when flagged funds arrive. Expert services from former federal agents, prosecutors, and compliance leaders supplement the platform for incident response, training, and certification. TRM Labs is a product of TRM Labs.