TRM Labs

Compliance, Identity & Fraud · Location not stated

TRM Labs provides an AI investigation platform, crypto forensics, digital asset compliance software, APIs, and investigation support services. It serves customers across law enforcement, national security, financial services, enterprise security, regulators, and revenue agencies.

Services

KYC / identity verification
AML / transaction monitoring
Sanctions & PEP screening
Fraud prevention
Blockchain analytics

Checked against this source on 2026-10-13.

Service tags: KYC / identity verification, AML / transaction monitoring, Sanctions & PEP screening, Fraud prevention, Blockchain analytics

Company details

Location: Location not stated · checked 2026-10-13

Regulatory status: not verified by NewsInFintech.

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