Microsoft and Health-ISAC are dismantling YAM Store, CoGUI, and Iron Man, which enabled 1 billion+ scam messages. TRM Labs supported the investigation.

Today, we announced the launch of Ardence. Ardence is an AI investigation platform built for crimefighters. It helps investigative teams find relevant all-source intelligence, make sense of complex ...

Criminal adoption of artificial intelligence (AI) is rapidly accelerating, and it's no longer confined to isolated experiments. The first documented cases are showing how ransomware and extortion ...

How law enforcement used blockchain intelligence to crack the Bitfinex case, leading to the largest crypto seizure in US history ...

Bring us the outcome you need to deliver. We build and run a lasting capability designed to deliver faster, at lower cost, and at greater scale than manual approaches alone. TRM owns the agreed result ...

Third-party reports cover regulated providers, while self-hosted wallets, decentralized protocols, and offshore activity can sit beyond that record. Holdings are dispersed by default. A single ...

Run digital-asset screening, monitoring, and reporting workflows your team can explain to reviewers, regulators, and the board.

Bring corporate records, financial activity, licensing data, and cross-border infrastructure into one view to expose what one criminal organization runs. Ardence is an AI investigation platform built ...

Connect field observations, geospatial data, transport records, and financial intelligence to identify the networks behind environmental crime and the people profiting from it. Rangers, NGOs, ...

TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build ...

TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build ...