TRM Labs

About

TRM Labs is the intelligence platform for public safety and national security, built to detect and disrupt the criminal networks that exploit frontier technologies including cryptocurrency and AI. Combining proprietary intelligence, AI-native investigations software, and disruption network infrastructure, the platform is built for high-consequence environments where accuracy, auditability, and security are essential. TRM is trusted by 600+ government agencies and financial institutions across 75 countries to counter fraud, scams, cyber crime, child exploitation, money laundering, and sanctions evasion, among other illicit activities.

For more information, visit https://www.trmlabs.com