CLARITAS is now an exclusive UK partner for TRM – delivering a seamless, single graph solution for multi-chain analysis of Crypto assets, fully integrated into selected digital forensics tools and Flashpoint Intelligence platform.
Cutting-edge technology requires an overmatch when financial activity is conducted within the Crypto world and TRM leads that space. From Digital asset exposure to sanctions and regulation, Investigations, Forensics, Transaction monitoring, Triage and more, TRM covers over 33 blockchain technologies and more than 70 million digital assets at any one time.
Blockchain Intelligence for Financial Regulators
Digital asset exposure, and the number of firms facilitating activity in these assets, is increasing, adding challenges for regulatory bodies to evaluate, monitor and examine these organizations.
As a result, supervisory and regulatory bodies around the world require unique analytics and intelligence to properly monitor this space. TRM’s premier blockchain intelligence platform assists regulators in developing new methodologies for conducting this newfound, real-time supervision.
Certified Investigator
Designed for blockchain investigators, the TRM Certified Investigator certification course provides the knowledge and skills necessary to conduct on-chain investigations.
In addition to the fundamentals of blockchain technology, cryptocurrencies and emerging use cases, students learn on-chain investigative techniques using TRM Lab’s industry-leading forensics tools to trace the flow of funds across blockchains, linking suspicious activity to real world entities.
TRM Forensics
The only tool that’s truly multi-chain. There’s no ‘selecting a chain’ or managing multiple tabs in TRM — and there never has been.
TRM was born in a multi-chain world and we engineered our data architecture to thrive in it. We provide a seamless, single graph solution to visualize transaction flows across any of the 30 blockchains and 70+ million digital assets we cover.
Sanctions Coverage
TRM Labs monitors various sanctions lists for updates related to cryptocurrency addresses.
Using advanced blockchain intelligence heuristics and analysis, TRM provides enhanced visibility into the broad spectrum of sanctions exposure your organization may face — including direct, counterparty and indirect (downstream or upstream) exposures.
Transaction Monitoring
Screen crypto wallets and transactions for AML and sanctions compliance.
TRM Transaction Monitoring enables organizations to continuously monitor on-chain transfers to detect suspicious activity that may be indicative of money laundering or other financial crime. Doing so ensures that your organization is not facilitating transactions with illicit actors or any known “predicate offenses” as defined by the Financial Action Task Force (FATF).
TRM Triage
Accelerate decision making and investigations in the field.
Leverage the same data analytics and threat intelligence found in TRM Forensics to accelerate your investigations, including coverage for 33+ blockchains and over 70 million digital assets.
Wallet Screening
Proactively screen for high-risk wallets in real time, including sanctioned addresses.
Ensure regulatory compliance and protect against transactions with crypto wallets linked to illegal activities by screening wallets based on a customizable risk profile. Investigate alerts using the blockchain tracing preferred by law enforecment.
