Sponsor

TRM Labs

NES-00009905

TRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public sector agencies detect and investigate crypto-related fraud and financial crime. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations.

For more information, visit www.trmlabs.com.

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Products and Services

Products and Services	Description
TRM Transaction Monitoring	TRM Transaction Monitoring includes customizable alert rules to enable organizations to continuously monitor transactions to detect emerging risks.
TRM Entity Screening	A product for financial institutions to identify their exposure to crypto-related entities (e.g., exchanges, high-risk exchanges, DeFi protocols, cash-to-crypto, etc.) that were missed during initial customer identification program checks and/or occur from customer ACH payments and wire transfers.
TRM Wallet Screening	Allows organizations to pre-screen cryptocurrency wallet addresses for potential risks before transactions are authorized
TRM Signatures®	Signatures® use advanced machine learning to automatically uncover behavioral patterns across multiple transactions that could indicate money laundering or other fund obfuscation techniques
TRM Compliance API	Provides customers with secure, real-time programmatic access to address, transaction, and entity intelligence from TRM. It enables organizations to efficiently monitor cryptocurrency transactions, assess risks, and integrate blockchain intelligence directly into their systems and workflows.

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