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The Platform That
Makes Sense of Crypto
Purpose-built for investigators, compliance teams, regulators, and national security agencies — the TRM Platform unifies blockchain intelligence, AI, and collaboration tools so you can act with speed and confidence.
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The AI assistant for crypto investigations
Co-Case Agent™ empowers analysts to outpace crypto crime with AI-driven speed, while ensuring every action remains human-led and defensible
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BLOCKCHAIN Intelligence
Comprehensive coverage across chains, assets, and attributes means more accurate intelligence for every investigation
COLLABORATION NETWORKS
The most disruptive real-time intelligence networks in the industry. Beacon, T3, and Deconflict connect law enforcement, financial institutions, and crypto businesses — turning shared intelligence into coordinated action
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behavioral intelligence
The first to map financial crime behavioral patterns. Behavioral Signatures® and transfer labels connect the dots across transactions and wallets — helping you understand the intent behind the activity
One foundation. Every mission.
Mitigate risk before it becomes a regulatory problem. Launch stablecoins and tokenized assets with confidence.
Go from first lead to court-ready case, faster. Visualize complex crypto crime networks to trace funds and close cases faster.
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Freeze and recover illicit assets before funds move. Seize illicit crypto assets to maximize recovery outcomes.
Oversee your entire jurisdiction from a single view. Focus on the highest risk entities operating in your jurisdiction.
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Illuminate and disrupt adversaries exploiting crypto. Equip national security organizations to target adversaries with precision
Blockchain Intelligence
Want to go deeper on the intelligence behind the platform?
See how TRM builds the data, attribution, and analytics that power every product.
Driving results that matter
From global financial institutions to the world's top law enforcement and national security agencies, TRM is a trusted partner for blockchain intelligence.
Enterprise grade security
Designed to meet the rigorous requirements of global government organizations and financial institutions. Security isn't a feature — it's the foundation.
Ready to see the platform?
Fill out the form to schedule a demo with our team.
