TRM Labs

TRM Labs is a leading blockchain intelligence platform that helps organizations detect, investigate, and manage digital asset fraud and financial crime. Their solutions include transaction monitoring, wallet screening, and forensic analysis, covering over 70 million assets across 30 blockchains. TRM Labs serves crypto businesses, financial institutions, and government agencies, enabling them to enhance compliance, mitigate risk, and combat illicit activities. Their comprehensive platform offers cross-chain analytics and extensive risk management tools, making them a key player in blockchain forensics and anti-money laundering (AML) efforts. Some of the major brands that rely on TRM Labs include Circle, Anchorage Digital, Goldman Sachs, FalconX, Shopify, etc.