How AI describes TRM Labs

TRM Labs offers a blockchain intelligence platform that maps the criminal crypto economy by aggregating proprietary threat intelligence and data from multiple sources across 40+ illicit activity categories. The platform enables regulators, financial institutions, and law enforcement to investigate and monitor crypto activity with AI-assisted workflows and compliance modules such as MCP, transaction monitoring, wallet screening, and Know-Your-Asset, turning intelligence into rapid action. TRM also provides professional services and training through the TRM Academy, with certifications for investigators and compliance specialists, serving over 600 agencies and financial institutions in 75 countries.