As AI advances, so do criminals’ tactics.
See what TRM is doing to counter AI-enabled crime
.
Solutions
INVESTIGATIONS
Forensics
Tactical
PROFESSIONAL SERVICES
Incident Response
COMPLIANCE
Transaction Monitoring
Wallet Screening
Know-Your-Entity
INDUSTRIES
Public Sector
Crypto Business
Banking
Tax Authority
Use Cases
Seed Analysis
Sanctions Compliance
DeFi Due Diligence
NFT Risk Assessments
Featured
Exploring the Russian-speaking illicit crypto ecosystem
Download Report
Learn
TRAINING
TRM Academy
CERTIFICATIONS
Crypto Fundamentals
Certified Investigator
Advanced Crypto Investigator
Crypto Compliance Specialist
Digital Forensics and Cryptocurrencies
Crypto Seizure Specialist
RESOURCES
Blog
Case Studies
TRM Talks Podcast
Glossary
Featured
Global Crypto Policy Review & Outlook 2024/25
Download Report
How the REACT Task Force is Tackling Pig Butchering
Read Case Study
Company
Our Story
Learn about our mission to build a safer, more secure financial system
Careers
Grow your career while shaping financial integrity worldwide
Newsroom
Partners
Trust Center
Contact Us
Login
Request a demo
Search
Search
Insights
Company News
Company News
TRM Labs Announces Comprehensive Blockchain Intelligence Coverage for TON
February 13, 2025
Company News
TRM Labs Brings Best In Class Blockchain Intelligence to Developers Building on Unichain
February 11, 2025
Company News
TRM Labs and Predicate Join Forces to Launch the First Decentralized Policy Infrastructure for Blockchain Applications
February 4, 2025
Company News
T3 Financial Crime Unit, Spanish Authorities Freeze $26.4M in Crypto Scheme
January 29, 2025
Company News
T3 Financial Crime Unit Marks Enforcement Victory: $100 Million in Criminal Assets Frozen Across Five Continents
January 2, 2025
Company News
2024 TRM Wrapped: Recapping This Year's Highlights
December 20, 2024
Company News
TRM Labs Achieves FedRAMP® High Authorization, Strengthening Federal Offerings
December 17, 2024
Company News
TRM Labs’ Chainabuse Named Official Reporting Partner for Operation Shamrock
November 20, 2024
Company News
TRM Labs and CODE Enter Strategic Partnership to Enable AML and Travel Rule Compliance in Korea
November 6, 2024
Company News
TRM Labs and Flashpoint Join Forces to Enhance Visibility into Cyberattacks Involving Cryptocurrencies
October 30, 2024
Company News
TRM Labs Secures FedRAMP® Moderate Authorization, Expanding Federal Offerings
September 19, 2024
Company News
TRON, Tether, and TRM Labs Establish First-Ever Private Sector Financial Crime Unit to Combat Crypto Crime
September 10, 2024
Company News
DataExpert Expands Partnership with TRM Labs to Offer Crypto Investigations Software and Training to Benelux and Nordic Regions
June 28, 2024
Company News
TRM Labs Strengthens U.S. Federal Offerings with FedRAMP® High, IL4, and IL5 Compliance
June 6, 2024
Company News
TRM Labs Appoints Mr. Boon Hui Khoo as Senior Advisor
April 11, 2024
Company News
TRM Labs Unveils Behavioral Intelligence: Pioneering the Third Generation in Blockchain Investigations
April 10, 2024
Company News
TRM's Ari Redbord Testifies Before the House Financial Services Committee
February 14, 2024
Company News
TRM Labs in Built In's 2024 Best Places to Work Awards: US Best Places to Work
January 9, 2024
Company News
LEO Crypto Summit Event Recap
November 28, 2023
Company News
TRM Labs Announces Collaboration with Swyftx to Combat Scams in Australia
November 27, 2023
Company News
TRM Labs Expands US Federal Team, Welcomes Industry Veterans Ethan Bronstein and LC Cook
October 4, 2023
Company News
TRM Labs Appoints Georgetown Law Professor Chris Brummer as a Senior Advisor
March 16, 2023
Company News
TRM Labs’ Ari Redbord Named Vice Chair Of New CFTC Technology Advisory Committee
March 14, 2023
Company News
TRM Labs Launches On-Demand Crypto Compliance and Investigations Certifications in TRM Academy
March 9, 2023
Company News
Kiran Bondalapati Joins TRM Labs as VP Engineering
January 24, 2023
Company News
TRM Labs Announces TRM Tactical: the mobile-first blockchain intelligence tool for frontline investigators
January 10, 2023
Company News
Phil Ariss, Former Crypto Lead for the NPCC Cybercrime Programme, Joins TRM as Director of UK Public Sector Relations
January 9, 2023
Company News
Meet Angela Ang, Senior Policy Advisor at TRM and former Deputy Director at the Monetary Authority of Singapore
December 12, 2022
Company News
Eddie Medak Joins TRM Labs as Chief Revenue Officer
December 6, 2022
Company News
TRM Announces Launch of Beacon Network to Accelerate Recovery of Stolen Crypto Funds
November 17, 2022
Company News
K2 Integrity Partners with TRM Labs to Launch Digital Asset Compliance & Risk Management Services
November 16, 2022
Company News
TRM Announces $70 Million Expansion to Series B Led by Thoma Bravo
November 9, 2022
Company News
Matt Humphries, Former Australian Federal Police Digital Forensics Specialist, Joins TRM as APAC Director of Law Enforcement Relations
November 2, 2022
Company News
Binance Custody Ensures Institutional Compliance with TRM Labs Integration
October 20, 2022
Company News
TRM's Ari Redbord testifies before the U.S. House Committee on Financial Services
September 19, 2022
Company News
Meet Isabella Chase, Senior Policy Advisor at TRM and former Senior Research Fellow at Royal United Services Institute
September 16, 2022
Company News
TRM Phoenix Solves Crypto Investigators’ ‘Chain-Hopping’ Problem
August 25, 2022
Company News
TRM Labs expands Crypto Incident Response Services to UK and Europe
June 24, 2022
Company News
TRM Labs acquires UK crypto investigations training company CSITech
June 13, 2022
Company News
TRM Announces Launch of Chainabuse, the Multi-Chain Scam Reporting Tool that Empowers Crypto Users Against Fraud
May 18, 2022
Company News
Former DOJ Cyber-Digital Task Force Chair Sujit Raman Joins TRM as General Counsel
May 16, 2022
Company News
TRM Integrates with Ethereum Scaling Platform Polygon
May 12, 2022
Company News
TRM's Kyle Armstrong and Chris Janczewski named finalists for government service award for terror fundraising takedown
May 3, 2022
Company News
Kyle Armstrong, Former FBI Supervisory Special Agent, Joins TRM as Director of Law Enforcement Relations
April 8, 2022
Company News
Chris Janczewski, Former IRS-CI Special Agent, Joins TRM to Lead Global Investigations Team
March 31, 2022
Company News
TRM’s Free Sanctions Screening Tool Goes Live
March 24, 2022
Company News
Announcing JPMorgan Chase & Co.'s Strategic Investment in TRM Labs
February 28, 2022
Company News
Announcing Our Series B Financing Led By Tiger Global
December 7, 2021
Company News
Circle Asserts Commitment to Compliance with TRM Labs
October 25, 2021
Company News
XREX Implements TRM Labs Tools to Bolster Platform Security
October 14, 2021
Company News
Solana Integrates with TRM Labs to Offer Enhanced Security and Compliance for Network Members
September 23, 2021
Company News
TRM Labs Named One of 20 Rising Stars as Part of Forbes' Cloud 100 List
August 10, 2021
Company News
TRM Receives Highest Customer Satisfaction Rating in Crypto Compliance Survey
July 29, 2021
Company News
Crypto Broker Floating Point Group Partners with TRM Labs to Enable Compliant Trading
July 28, 2021
Company News
Announcing Our Series A Funding Round, Led By Bessemer Venture Partners
June 17, 2021
Company News
TRM Featured in Bessemer's State of the Cloud 2021 Report
June 10, 2021
Company News
Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance
December 21, 2020
Company News
TRM Labs Completes SOC 2 Type 1 Certification, Reinforcing Its Commitment To Data Security
November 13, 2020
Company News
TRM Partners with FalconX to Streamline Crypto Compliance
June 23, 2020
Company News
TRM Labs raises $4.2 million from Initialized Capital, PayPal Ventures, Blockchain Capital, and Y Combinator
November 19, 2019
Company News
Announcing our $1.7M Series Seed
Esteban Castaño
January 31, 2019
Featured
Insights
TRM Links North Korea to Record $1.5 Billion Record Hack
Insights
Global Law Enfocement Agencies Dismantle Cybercrime Services Cracked and Nulled
Insights
Blockchain Intelligence and Border Security
Other Categories
Engineering
Insights
Product Updates
TRM Investigations
TRM Talks
Subscribe to our latest insights
.png)
.png)
.png)
.png)
.png)
.png)
.png)
.png)
