TRM Labs

TRM Labs is the AI-native investigations platform for public safety and national security. Purpose-built for law enforcement, defense, and regulators, TRM carries agencies through one investigative motion—no matter the complexity—from first lead to court-ready case. 

Threat actors move across chains, borders, and off-chain systems in minutes. TRM fuses on-chain activity, off-chain trading, and real-world context into a single, attributed picture, so investigators can trace illicit funds, identify the people and networks behind them, and act with confidence. At its core is TRM's AI investigative capability, which works inside live investigations to trace funds, review transaction graphs, surface risk, and recommend next steps—while investigators stay in control. Findings are explainable, source-cited, and evidence-grade, built to withstand scrutiny and preserve chain of custody.

TRM's mission solutions span the full public-sector workflow: end-to-end criminal investigations that take agencies from first clue to seizable targets and asset recovery; a national-security operating picture that illuminates global threats and adversarial networks; and the Beacon Network, connecting investigators with exchanges and other VASPs for rapid collaboration after hacks and other critical incidents. Agencies also gain access to a growing set of data partners spanning cyber, dark web, sanctions, corporate, and open-source intelligence—plus practitioner-led training through TRM Academy.

Trusted by 600+ government agencies and financial institutions across 75 countries, TRM helps teams detect and disrupt fraud, scams, cybercrime, child exploitation, money laundering, sanctions evasion, and terrorist financing—in high-consequence environments where accuracy, auditability, and security are essential.