TRM Labs

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

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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  • 31 Testimonials View
  • 29 Case Studies View
  • 13 Customer Videos View
Customer Rating Review Score based on 1255 reference ratings
4.8/5.0 (1255)

31Testimonials

  • “TRM seemed the most cop friendly."

    Richard Truman Crypto Asset Investigator

  • “The xDedic Marketplace listed over 700,000 credentials for servers around the world, including 150,000 in the US and 8,000 in Florida."

    Justin Allen Special Agent

  • “She convincedhim to begin investing in cryptocurrency. She was sending him photos of the fake investment website to deceive him and get his trust.”

    Scott Simons Operation Shamrock
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29 Case Studies

  • Circle Asserts Commitment to Compliance with TRM Labs

    Mandeep Walia Chief Compliance and Risk Officer

  • How the first federally-chartered digital asset bank serves both regulators and clients …

    Nathan McCauley Co-founder and CEO

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

    Justin Allen Special Agent
28 more case studies currently locked

13 Customer Videos

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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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