/

TRM Labs

TRM Labs

Blockchain intelligence, crypto AML, and wallet screening

TRM Labs provides blockchain intelligence to help financial institutions, crypto businesses, and governments detect and investigate crypto-related financial crime. Its platform supports wallet screening, transaction monitoring, and sanctions exposure analysis across many blockchains. Teams use TRM to meet crypto AML requirements and manage digital asset risk.

USE Case

Compliance

Fraud

DATA SEGMENT

Monitoring and Screening

Fraud

Sub-Category

Risk Assessment Tools

contact us

Learn more about integrating with Oscilar

Questions about integrating a data source with Oscilar? We're here to help.

Contact Us

Contact Us

Contact Us

Contact Us