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TRM Labs Case Studies

  • Circle Asserts Commitment to Compliance with TRM Labs

    Mandeep Walia Chief Compliance and Risk Officer

  • How Czech Investigators Exposed a CryptoEnabled CSAM Scam

    Radek Matějka Senior Cryptocurrency Investigator
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  • Chainalysis
    Reference Rating
    4.8 / 5.0
    Customer References 121 total
    About

    Chainalysis is a blockchain analysis company providing data and analysis to government agencies, exchanges, and financial institutions. They provide data, software, services, and research to government agencies, exchanges, financial institutions, …

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  • Elliptic
    Reference Rating
    4.8 / 5.0
    Customer References 33 total
    About

    Elliptic enables financial institutions and cryptocurrency businesses to manage risk on the block chain through technology-enabled crypto AML compliance.

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