TRM for Financial Institutions
Manage regulatory and reputational risk related to digital assets
Embrace digital assets with compliance peace-of-mind
Organizations around the world are recognizing the seismic opportunity presented by cryptocurrency and blockchain-based products. But to fully unlock the promise of crypto, financial institutions need to be confident in their ability to manage the evolving risk landscape — and to continue to fulfill their regulatory obligations.
Our blockchain intelligence tools provide a specialized view of the emerging risks and criminal typologies unique to crypto, but are secure and user-friendly enough to plug into existing anti-financial crime architectures.
Assess financial crime risk
TRM blends blockchain data with trusted threat intelligence to help you identify, mitigate, and act on crypto-related fraud and financial crime
Manage exposure to third-party risk
Detect potential financial crime risks associated with your crypto-related service providers, customers, and partners
Unlock new products and services
Launch crypto-related products and services with the risk intelligence you need
Screen for high-risk wallets
Proactively screen for high-risk wallets, including explicitly sanctioned addresses and addresses associated with sanctioned entities
Continuously monitor wallets for changes in risk score
Link wallets to real-world entities in our database, with trusted data behind each record
Flag suspicious transactions
Monitor transactions across 1,000,000+ digital assets in real-time via API
Investigate alerts with an easy-to-use block explorer and graph visualizer
Record suspicious activity with collaborative case management
Vet crypto service providers
See real-time risk profiles for thousands of Virtual Asset Service Providers (VASPs) and digital asset businesses
Identify high-risk relationships based on 150+ risk indicators
For entities requiring enhanced due diligence, order Know-Your-VASP reports securely within the platform
Track the flow of funds
Trace the flow of funds across 28 different blockchains and 1,000,000+ assets, all viewed within the same graph
Access the largest and fastest-growing database of high-risk addresses, compiled by our dedicated threat intelligence team
"A slick and intuitive visualization tool."
Unlock new revenue lines with advanced compliance solutions
Use TRM Know-Your-VASP to vet and confidently onboard exchanges and other crypto businesses seeking banking services
Expand relationships with digital currency platforms and wallets while continuing to monitor financial crime and/or reputational risk they may pose
Process cryptocurrency payments and serve as a crypto on-ramp and off-ramp with TRM Transaction Monitoring and Wallet Screening
Enable customers to deposit and withdraw cryptocurrencies with TRM Transaction Monitoring and Wallet Screening
Monitor network activity and detect high-risk transactions with customized blockchain intelligence from TRM
Explore the tool
One cohesive platform to screen, monitor and investigate
Insights for Financial Institutions
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