TRM Labs
Criminals scale with AI. Defenders scale with TRM.
TRM Labs provides AI-powered blockchain intelligence and investigative software to help government agencies, financial institutions, and crypto exchanges detect and disrupt illicit financial activity. Its platform maps criminal networks, traces stolen funds, monitors sanctions compliance, and supports legal proceedings. The flagship product, Orion, is an AI investigator that automates complex blockchain analysis in minutes.
TRM's platform combines trusted blockchain data, threat-actor intelligence, and AI agents to trace illicit funds, attribute criminal networks, and generate court-ready evidence packages in minutes.
Government agencies, law enforcement, financial institutions, and crypto exchanges fighting financial crime
Background.
- Status
- launched
- Business model
- unknown
- Company
- TRM Labs
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