Blockchain Investigations & Risk Management
Investigate, monitor, and detect crypto and digital asset fraud and financial crime
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Trusted by leading organizations
A global community of government agencies, financial institutions, and crypto businesses rely on TRM for their blockchain intelligence needs.
Why we’re different
Discover next-generation blockchain intelligence
Extensive asset coverage
TRM supports over 70 million assets across 29 blockchains, including industry-leading NFT coverage and DeFi protocols.
Cross-chain analytics
Move seamlessly between Bitcoin, Ethereum and more than a dozen other blockchains, building cohesive visualizations as you trace the flow of funds
150+ risk categories
Choose from a comprehensive set of risk indicators, including FATF's money laundering predicate offenses, to set your own risk scoring criteria
New data standard
Access the largest and fastest-growing database of illicit activity, built from proprietary threat intelligence combined with advanced data science
How can we help you?
Learn how organizations around the world are using blockchain intelligence to build trust in digital assets.
Government and Public Sector
Reach conclusions faster and build better cases to safeguard the crypto financial system
Financial Institutions
Leverage crypto as an asset class while maintaining the highest standards for AML/CFT compliance
Crypto Businesses
Demonstrate a commitment to best-in-class compliance with a platform aligned to regulatory requirements
Our latest news and insights
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Ready to get started?
Fill out the form to schedule a demo with our team.
