Investigation and risk management in the field of blockchain
Our advantages
Discover the next generation of blockchain exploration:
Wide coverage of assets
TRM Supports Over 70 Million Assets on 30 Blockchains, Including Industry's Best NFT Coverage and DeFi Protocols
Cross-chain analytics
Easily move between Bitcoin, Ethereum, and more than a dozen other blockchains by creating holistic visualizations, tracking the movement of funds
150+ risk assessment categories
Choose from a full set of risk indicators, including FATF predicated crimes, to establish your own risk assessment criteria
New data standard
Access the largest, rapidly growing database of illegal activities, built on its own threat intelligence combined with advanced data science
TRM sets a new standard for crypto risk management, providing wider coverage, simpler workflows, and better fraud detection.
Universal platform for monitoring and investigating cryptocurrency transactions:
TRM Wallet Screening
● Configure your risk assessment engine to screen wallets for 240+ different risk configurations, including sanctions and terrorist financing.● Linking wallets to real entities using reliable data.● Making decisions on risks and attributions based on analysis.
Transaction Monitoring
● Monitor transactions on 70+ million digital assets in real time via API.● Investigate alerts using an easy-to-use blockchain explorer and graphical visualization.● Registration of suspicious activity through joint case management.
TRM Know-Your-Entity
● View risk profiles for thousands of virtual asset and digital asset providers.● Decision-making on partnership and customer onboarding based on real blockchain intelligence data.
TRM Forensics
● Tracking cash flows in 29 blockchains and 70+ million assets, all viewed in a single graph.● Access to the largest database of high-risk addresses collected from our daily analysis of more than 10 million pages
The TRM solution helps to ensure financial security in various industries:
Government and Public Sector
Detect traces of investigations, build cases and track assets in different blockchains
Financial institutions
Use cryptocurrency as an asset class, following compliance standards in the field of anti-money laundering and terrorist financing
Crypto business
Track, investigate, and report suspicious activity to match
Regulatory requirements and risk management