Read 31 TRM Labs reviews and testimonials from customers, explore 29 case studies and customer success stories, and watch 13 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 1165 reference ratings
4.8/5.0 (1165)
  • Top Rated Software 2024 2024
    2024Top Rated Software Award

31Testimonials

  • “TRM seemed the most cop friendly."

    Richard TrumanCrypto Asset Investigator
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29 Case Studies

  • Circle Asserts Commitment to Compliance with TRM Labs

    Mandeep WaliaChief Compliance and Risk Officer
28 more case studiescurrently locked

13 Customer Videos

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    Thanatus KangruambutrDeputy Superintendent of Intelligence Analysis and Special Tools Sub-Division, CCID 1
12 more videoscurrently locked

Additional TRM Labs Information & Resources

Read TRM Labs Reviews, Testimonials & Customer References from 31 real TRM Labs customers.

Browse TRM Labs Case Studies, Customer Success Stories, & Customer References from 29 businesses that use TRM Labs.

Watch TRM Labs Customer Videos to learn why 13 businesses chose TRM Labs.

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