TRM Labs
TRM is building a safer world for billions of people.
TRM Labs provides blockchain intelligence and investigation software designed to help public sector agencies and financial institutions detect and disrupt illicit activity, including criminal networks, sanctioned actors, and state-backed threats. The platform addresses the challenge of crime operating at AI scale, where adversaries use technology to execute scams, cyber attacks, and money laundering with unprecedented speed and reach.
The platform combines proprietary threat intelligence with an investigation platform featuring AI agents. Key capabilities include TRM Forensics for investigation, Co-Case Agent for AI-assisted analysis, and modules for compliance, supervision, and seizure. The platform integrates data from blockchain records, threat-actor intelligence, and victim reports. Professional services include incident response, compliance advisory, and training through TRM Academy. The Beacon Network enables public-private disruption by notifying virtual asset service providers when illicit funds reach their services.
The software serves law enforcement, defense and intelligence agencies, regulators, banks, crypto exchanges, fintechs, and cyber threat intelligence teams. It is used by over 600 government agencies and financial institutions across 75 countries. The platform is available through a demo request, with professional services and training programs offered separately.
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