TRM Labs References Capped?

Access even more references from these marketplace competitors

  • 4.8 / 5.0 (1139)
    121+ References
  • 4.8 / 5.0 (1535)
    33+ References
  • 4.8 / 5.0 (1926)
    84+ References

TRM Labs Case Studies

  • USSS Pig Butchering Investigation Leads to $5M+ Seizure of Victim Funds

  • How the Houston Police Department Recovered $150K in Stolen Crypto

  • currently locked
  • 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, …

  • 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.

  • ComplyAdvantage
    Reference Rating
    4.8 / 5.0
    Customer References 84 total
    About

    ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than …

  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked