TRM Labs is a blockchain intelligence company that provides cryptocurrency compliance and risk management solutions to financial institutions, crypto businesses, and public sector agencies. Its platform uses data analytics and machine learning to monitor on-chain activity, detect fraud and financial crime, and support investigations. TRM Labs helps organizations meet regulatory requirements and manage risk across digital asset ecosystems.
TRM Labs embeds machine learning and advanced data analytics into its blockchain intelligence platform to identify illicit activity, score risk, and support investigations at scale. The company focuses on ingesting and labeling large volumes of on-chain and off-chain data, building models to detect patterns of fraud, money laundering, and sanctions evasion, and packaging these capabilities into SaaS tools for compliance teams, investigators, and regulators. Its strategy emphasizes coverage across multiple blockchains, high-quality attribution data, and close collaboration with financial institutions and law enforcement.