Read 15 TRM Labs reviews and testimonials from customers, explore 16 case studies and customer success stories, and watch 5 customer videos to see why companies chose TRM Labs as their undefined

TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Every day, The tackle challenges in data engineering, data science, and threat intelligence to advance Their mission to build a safer financial system for billions of people.

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Customer Rating Review Scorebased on 988 reference ratings
4.8/5.0 (988)
  • Top Rated Software 2024 2024
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15Testimonials

  • “We believe the TRM platform gives us the most accurate, comprehensive picture of financial crime risk across all of the assets we need to monitor. We are fully equipped to comply with existing regulatory obligations, and the addition of TRM’s capabilities will help us scale and adapt our risk management needs as the regulatory landscape continues to evolve.”

    Mandeep WaliaChief Compliance and Risk Officer
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16 Case Studies

  • DOJ and FBI Phoenix Seize $112M in Proceeds from Crypto-related Scams

    Seth GoertzAssistant United States Attorney
15 more case studiescurrently locked

5 Customer Videos

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    Seth GoertzAssistant United States Attorney
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Additional TRM Labs Information & Resources

Read TRM Labs Reviews, Testimonials & Customer References from 15 real TRM Labs customers.

Browse TRM Labs Case Studies, Customer Success Stories, & Customer References from 16 businesses that use TRM Labs.

Watch TRM Labs Customer Videos to learn why 5 businesses chose TRM Labs.

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