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  • 4.8 / 5.0 (1193)
    136+ References
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TRM Labs Testimonials

  • “‘Trust is a big word when it comes to our partnerships — not just with VASPs, but with any institution that wants to issue cards. Visa is a trusted brand, accepted globally.”

  • Chainalysis
    Reference Rating
    4.8 / 5.0
    Customer References 136 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
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    4.8 / 5.0
    Customer References 41 total
    About

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

  • Merkle Science
    Reference Rating
    Customer References 5 total
    About

    Merkle Science provides a predictive crypto risk and intelligence platform that specializes in next-generation threat detection, risk management, and compliance solutions for businesses, banks, and government agencies, enabling them to …