Safeguard Your Business Against Evolving Sanctions Risk
Rapidly identify sanctions risk across digital asset transactions and wallets
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Comprehensive sanctions screening you can trust
Rapidly screen against new sanctions designations
Screen transactions and wallets against new sanctions designations in a matter of hours after publication, ensuring continuous compliance against changing global sanctions lists.
Identify sanctions risk beyond official designations
Uncover additional exposure with extensive attribution of sanctioned actors. TRM’s threat intelligence includes a larger footprint of threat actors’ crypto activities beyond designations.
Future-proof sanctions compliance
Proactively assess high-risk entities that could become future designation targets, like high-risk exchanges or cybercrime actors. Monitor these hot spots with the largest and fastest growing database of illicit activity.
TRM attributed volume received by sanctioned entities and jurisdictions in 2023
More reasons to choose TRM
Build more robust risk profiles for flagged transactions with off-chain context like affiliated entities across jurisdictions, currency support, and levels of KYC controls
Gain insights into the degree of sanctions exposure your organization may have, including direct, counterparty, and indirect (downstream or upstream) exposures
Add context and evidentiary support to blocking and freezing decisions with information like source details and confidence levels of sanctions risk categorization
Built by industry experts
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Global Head of Policy
Former Senior US Treasury Official, Office of Terrorism and Financial Intelligence and National Security Prosecutor
Head of Compliance
Former Head of Financial Crime Compliance, Goldman Sachs
Senior Policy Advisor
Former Royal United Services Institute (RUSI) Associate Fellow, Centre for Finance and Security
Deployment Strategist
Former Director of Digital Asset Financial Crime and Sanctions, KPMG
Leverage comprehensive, real-time sanctions data
Join the fast-growing list of organizations using TRM’s suite of products and proprietary threat intelligence to monitor and report suspicious activity.
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A better standard of service
Our globally-based team — from Singapore to San Francisco — ensures round-the-clock access, including in-app support via chat
Embed TRM resources in your team or receive on-demand support from lead development to sentencing and any point in between
Expand your team’s ability to investigate and detect crypto in financial crime with specialized training and self-paced online courses
Learn more
Start using TRM within minutes with a clean, easy-to-learn interface designed for beginners and loved by the pros
We maintain 99.99% API uptime and operate on a highly available public cloud architecture
TRM undergoes an annual SOC 2 audit that certifies our best practices for security, availability, and confidentiality. Additionally, we offer an option for customers to access our platform in a FedRAMP® compliant cloud environment.
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