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 1014 reference ratings
4.8/5.0 (1014)
  • Top Rated Software 2024 2024
    2024Top Rated Software Award

15Testimonials

  • "“The victim contacted our Prosecution Office, indicating the criminals had stolen a great amount of cryptocurrency from his accounts, and he provided us with the blockchain addresse."

    Cossermelli OliveiraPublic Ministry of Rio de Janeiro
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16 Case Studies

  • Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance

    Sam BrylskiChief Compliance Officer
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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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