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Blockchain intelligence for crypto crime
TRM Labs is blockchain intelligence software offering blockchain analytics for crypto compliance, investigations and risk across 100+ chains. Founded in 2018 and based in San Francisco, California, USA, TRM Labs helps exchanges, banks and law enforcement work more efficiently and achieve better outcomes.
TRM Labs is built for exchanges, banks and law enforcement. It suits teams that want transaction monitoring without spreadsheets and disconnected tools.
Compared with alternatives like Chainalysis, TRM Labs differentiates on transaction monitoring. Pricing is quote-based and scoped to your usage and team size.
Pricing Model
Quote-based
Starting Price
Contact vendor
Free Options
Free trial
Core TRM Labs for growing teams. Contact for a quote.
Advanced TRM Labs for larger organizations. Contact for a quote.
| Feature | Professional Popular | Enterprise |
|---|---|---|
| transaction monitoring | , | |
| wallet screening | , | |
| Integrations | , | |
| Analytics and reporting | , | |
| Standard support | , | |
| Everything in Professional | , | |
| investigations | , | |
| forensics | , | |
| Advanced security and controls | , | |
| Dedicated support and onboarding | , |
Other
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API Types
SDK Availability
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Developer Features
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
Verify with vendor for your specific region requirements.
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