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 893 reference ratings
4.8/5.0 (893)
  • Top Rated Software 2024 2024
    2024Top Rated Software Award

15Testimonials

  • "We rely heavily on TRM for their understanding of what suspicious activity looks like on the blockchain, which in some cases is quite different to the red flags we're used to seeing in fiat transaction monitoring."

    Teresa AnayaBSA/AML Officer
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16 Case Studies

  • How IRS-CI Used Blockchain Intelligence to Take Down the xDedic Marketplace

    Justin AllenSpecial Agent
15 more case studiescurrently locked

5 Customer Videos

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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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