AI - TRM
Safeguarding the digital asset economy through industry-leading compliance and risk management solutions powered by advanced AI technologies.
- Name
- TRM -https://www.trmlabs.com/
- Last Audited At
About TRM
TRM is a leading technology company specializing in Digital Asset Compliance & Risk Management. They help monitor, detect, and investigate crypto fraud and financial crime for various industries, including Crypto Businesses, Financial Institutions, and the Public Sector. Their advanced AI-powered solutions enable the linking of blockchain data to real-world entities.
TRM offers several core products: TRM Tactical, which collects, investigates, and triages blockchain data on the frontline; TRM Forensics for in-depth analysis and investigation; and TRM Transaction Monitoring for ongoing risk assessment. Their services are backed by trusted industry partners such as Goldman Sachs, Moonpay, Visa, Salesforce, PayPal, Tiger Global, Bessemer Venture Partners, Y Combinator, Amex Ventures, Citi, and Block.
To support their clients effectively, TRM provides comprehensive training through TRM Academy. They offer various certification programs, including the TRM Certified Investigator, TRM Crypto Fundamentals, TRM Crypto Compliance Specialist, and TRM Advanced Crypto Investigator. These certifications ensure professionals possess the necessary knowledge to effectively utilize TRM's innovative solutions.
TRM's mission is to safeguard the digital asset economy by providing best-in-class compliance and risk management services. Their expertise and commitment to leveraging advanced AI technologies have resulted in trusted partnerships with some of the world's most prominent financial institutions and organizations.
