Financial Investigations

TRM Labs

Cryptocurrency has opened new markets and grown the global economy. However, this transformative technology has much more to offer than is currently visible. To utilize its full potential, trust and transparency around cryptocurrency is crucial. TRM Labs can help with this. TRM labs enables risk management and compliance for a global community of financial institutions, cryptocurrency companies and government agencies.

TRM Transaction Monitoring provides automated and risk-based transaction monitoring of cryptocurrencies.

TRM Know-Your-VASP offers the possibility to assess the risks of VASPs.

TRM Forensics offers the possibility of investigating cryptocurrency transactions so that money laundering, terrorist financing, cyber threats, etc. can be combated with the right insights. It is also possible to have direct access to the TRM database.

Would you like more information about TRM Labs and their products? Please contact us.

This website uses cookies

We find it very important that you are aware of which cookies our website uses and for which purposes. We use Functional Cookies to make our website function properly. In addition, we use Analytics Cookies to analyze the use of our website. We also ask your permission for the placement of cookies from third parties (social media, advertising and analytics partners) with whom we share information. By clicking 'Accept', you accept the placement of the above mentioned cookies. If you click on 'Settings', you will be taken to a page where you can specify which cookies may and may not be placed. Click here for our Privacy Statement.