TRM Labs
Criminals scale with AI. Defenders scale with TRM.
TRM Labs provides an AI-powered investigations and intelligence platform designed to help government agencies, financial institutions, and crypto exchanges detect, deter, and disrupt illicit financial activity. The platform combines blockchain analytics, threat-actor intelligence, and AI agents to trace criminal networks, enforce sanctions, and build court-ready evidentiary cases. Its AI investigator, Orion, automates complex investigative workflows that previously took weeks.
TRM's platform ingests blockchain records, threat-actor intelligence, and victim reports, then uses AI agents to cluster criminal syndicates, generate freeze packages, and triage leads in minutes.
Government agencies, law enforcement, financial institutions, and crypto exchanges fighting financial crime
Background.
- Status
- launched
- Business model
- unknown
- Company
- TRM Labs
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