TRM Labs
trmlabs.comCriminals scale with AI. Defenders scale with TRM.
Securityblockchain-intelligencecrypto-crimeai-agentsfinancial-crimesanctionslaw-enforcementfraud-detection
About
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.
Problem
Criminal networks are leveraging AI to operate at unprecedented scale across crypto fraud, ransomware, money laundering, and sanctions evasion, outpacing traditional investigative tools.
For
Government agencies, law enforcement, financial institutions, and crypto exchanges fighting financial crime
How it works
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.
Business model
unknown
Status
launched
Company
TRM Labs