TRM Blockchain Intelligence Platform — AML & Screening Solutions

TRM Labs' blockchain intelligence platform delivers a comprehensive suite of AML/CFT compliance products covering real-time address screening, transaction monitoring, and counterparty risk assessment across 190+ blockchains and 1.9 billion digital assets.

Product Overview

Trusted by Goldman Sachs, Circle, Binance, FalconX, and MoonPay, TRM's platform is purpose-built for financial institutions, crypto exchanges, fintechs, and government agencies navigating digital asset compliance and financial crime prevention.

Key Features

• TRM Wallet Screening — Pre-transaction address screening with 150+ configurable risk categories (sanctions, scams, darknet markets, ransomware) across 191+ blockchains in under 400ms. Every attribution shows its source and confidence level from 300M+ monitored sources monthly.
• TRM Transaction Monitoring — Continuous real-time monitoring of deposits and withdrawals with flexible alerting, integrated case management, daily rescreening, and a risk engine audit log.
• TRM Entity Due Diligence — Counterparty screening for crypto businesses and exchanges, assessing exposure to high-risk or sanctioned entities.
• TRM Know-Your-Asset (KYA) — Asset-level risk assessments for NFTs, DeFi tokens, and digital assets to evaluate provenance and illicit activity history.
• TRM BLOCKINT API — High-performance single-endpoint API delivering blockchain intelligence into mission-critical systems at sub-500ms latency across 190+ chains.
• TRM Triage — Rapid prioritization of high-risk addresses and alerts to reduce time from alert to action.
• TRM Real-Time Supervision — Continuous on-chain VASP activity visibility for regulators under FATF Recommendation 15, EU MiCA, and equivalent national regimes.

Compliance & Security

All products maintain a 99.95% uptime SLA, SOC 2 certification, and are available in a FedRAMP High compliant environment for government customers.