TRM Forensics
by TRM Labs · Financial crime and fraud · San Francisco, United States
Investigation and tracing of illicit crypto flows
What TRM Forensics does
- Move investigations forward with universal tracing
- Uncover suspicious behavioral patterns with Signatures®
What TRM Forensics is used for
- Trace the flow of funds across blockchains
- Identify wallets and balances linked to a seed phrase
- Detect suspicious patterns across transactions
- Manage investigation graphs and notes in one place
About TRM Labs
Blockchain intelligence software for crypto transaction monitoring, wallet screening and entity due diligence checks.
TRM Labs in the vendor registry: its products, features and similar vendors.
Also by TRM Labs
- Transaction Monitoring: Real-time risk monitoring of crypto transfers
- Wallet Screening: Risk checks on counterparties' wallet addresses
- Entity Due Diligence: Risk profiles of VASPs and other crypto entities
- Beacon Network: Network for flagging and blocking illicit cash-outs
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.