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DominanceBTC57.60%-0.33%ETH10.88%+0.44%
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TRM Labs

TRM Labs  

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Description

TRM Labs is a blockchain intelligence company.

What is TRM Labs?

TRM Labs is a blockchain intelligence company founded in 2018, headquartered in San Francisco, California. The company specializes in providing solutions for financial institutions, cryptocurrency businesses, and government agencies to combat crypto-related financial crimes such as fraud and money laundering. Its mission is to create a safer financial system for billions of people by leveraging advanced data analytics and threat intelligence.

Key Features

  • Blockchain Intelligence Platform: TRM Labs offers a comprehensive platform that enables users to monitor and investigate transactions across over 70 million assets on more than 30 blockchains. This includes extensive support for decentralized finance (DeFi) protocols and non-fungible tokens (NFTs).

  • Risk Management Tools: The platform features over 150 risk categories, allowing organizations to customize their risk scoring criteria based on various indicators, including those related to money laundering.

  • Cross-Chain Analytics: Users can seamlessly analyze transactions across multiple blockchains, creating visualizations that help trace the flow of funds.