TRM Labs
22 reviews
- 1 profiles
- 1 categories
Average star rating
4.8
Serving customers since
2018
TRM Labs Reviews
US
Verified User in Security and Investigations
TRM Labs simplifies crypto compliance, value-adding for startups and scaleups!
User-friendly interface makes it outstandingly efficient for compliance and investigations
JT
Jake T.
Police Sergeant at City of Brooklyn Park, MNI have been in LE for 13 years and nothing has helped investigating complex crimes more.
TRM is very intuitive. It has detailed explanations of functions along the way. The support staff is very responsive and helpful. TRM is very easy to get going and tracing cryptocurrency. There is no limit of queries or graphs you can make. This becomes very helpful for complex cases where I have had to make multiple graphs for one case.
TRM also has robust investigators who can assists in the most complex of transactions, who can also be asked to demix transactions related to crypto mixers.
UL
Verified User in Law Enforcement
TRM crypto tracing platform
I have used multiple crypto-tracing tools. TRM's main advantage is speed and ease of use. To quickly assess a targeted address and be able to make recommendations for action with as few clicks as possible is a benefit.
Customer support is top notch. The summits/trainings provided by TRM are well run. They are one of the few to offer higher level trainings that didn't revert down to basic or intro level training during. Will attend future trainings/summits.
About
What is TRM Labs?
TRM Labs is a technology company specializing in blockchain analytics and cryptocurrency compliance solutions. The firm provides tools and services that help businesses and financial institutions manage risks associated with digital assets, enhance transaction monitoring, and ensure regulatory compliance. TRM Labs focuses on delivering insights into blockchain activity, enabling clients to detect fraud, assess risk, and maintain adherence to anti-money laundering (AML) and know your customer (KYC) regulations. Their platform is designed to support a wide range of industries, including finance, law enforcement, and cryptocurrency exchanges.
Details
Year Founded
2018
Website
trmlabs.com