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TRM Labs

Read 31 TRM Labs reviews and testimonials from customers, explore 43 case studies and customer success stories, and watch 13 customer videos to see why companies chose TRM Labs as their Fraud Detection Software

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
  • 43 Case Studies View
  • 13 Customer Videos View
Customer Rating Review Score based on 1426 reference ratings
4.8/5.0 (1426)

31Testimonials

  • "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 …

    Teresa Anaya BSA/AML Officer

  • "Without a tool like TRM, tackling cases involving large transnational criminal networks would feel like navigating in the dark. Over time, we've transformed our approach from reactive to proactive, becoming …

    Thanatus Kangruambutr Deputy Superintendent of Intelligence Analysis and Special Tools Sub-Division, CCID 1

  • “We believe the TRM platform gives us the most accurate, comprehensive picture of financial crime risk across all of the assets we need to monitor. We are fully equipped to …

    Mandeep Walia Chief Compliance and Risk Officer
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43 Case Studies

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

    Sam Brylski Chief Compliance Officer

  • Metropolitan Police recover $4.1M and secure 3 convictions with TRM Labs

  • United States Secret Service recovers $5 million with TRM Labs

42 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 43 businesses that use TRM Labs.

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

FeaturedCustomers has 2,127,255+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.