Company / CompetitorScaleupEnriched

TRM Labs

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.

Mixed

Primary Focus

Blockchain analyticsCrypto complianceFinancial crime detectionRisk management softwareRegulatory technology (RegTech)

Company Info

Private

Active Industries

AI Patterns

Also Competes With

Use Cases Mentioning TRM Labs

No use cases found for this company.

Browse all companies