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 915 reference ratings
4.8/5.0 (915)
  • Top Rated Software 2024 2024
    2024Top Rated Software Award

15Testimonials

  • “The integration of TRM tools as part of our fraud detection mechanism enables XREX to trace the entire source-to-destination flow of any cryptocurrency transactions on the platform without compromising the data privacy of our users. Such wider and more in-depth visibility allows XREX to quickly identify questionable behaviors and take necessary actions.”

    Wayne HuangChief Executive Officer
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16 Case Studies

  • Public Ministry of Buenos Aires - Customer Case Study

    Prosecutor MussoPublic Ministry of Buenos Aires
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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.

FeaturedCustomers has 1,816,042+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.