What is TRM Labs? TRM Labs Review, Features

Founded in 2017 and headquartered in the United States, TRM Labs is a cryptocurrency regulatory technology service provider.

About TRM Labs

TRM’s first product is its Token Relationship Management platform, which aims to help crypto firms streamline their anti-money laundering compliance operations, providing services such as customer investigations, transaction monitoring, and customer relationship management.

In addition, the company is also working on building other platforms using big data and machine learning for traditional financial companies and government agencies to investigate complex crypto-related crimes, including fraud, hacking and terrorist financing, to automatically detect suspicious activities such as money laundering and market manipulation.

product

1. TRM transaction monitoring

Monitor deposits and withdrawals of digital assets for AML/CFT compliance.

2. Know your VASP

Assess risks of virtual asset service providers and other crypto businesses.

3. TRM evidence collection

Track the origin and destination of cryptocurrency transactions.

4. TRM tactics

Quickly classify blockchain data and accelerate crypto investigations on the front lines.

TRM Labs Solutions

1. Financial institutions

Leveraging cryptocurrency as an asset class while maintaining the highest standards of AML/CFT compliance.

2. Encryption business

Demonstrate commitment to best-in-class compliance with a regulatory compliant platform.

3. Government and public sector

Reach conclusions faster and build better cases to protect the crypto-financial system.

Advantages

1. Extensive asset coverage

TRM supports over 1,000,000 digital assets across 23 blockchains, including industry-leading NFT coverage and DeFi protocols.

2. Cross-chain analysis

Move seamlessly between Bitcoin, Ethereum, and a dozen other blockchains, and build cohesive visualizations as you follow the flow of money.

3. More than 80 risk categories

Choose from a comprehensive set of risk indicators, including FATF’s money laundering predicate offences, to set your own risk scoring criteria.

4. New data standards

Access the largest and fastest growing database of illegal services, built from proprietary threat intelligence combined with advanced data science.