trmlabs.com

# TRM Labs

> TRM Labs provides blockchain-intelligence products that help governments, financial institutions, and crypto businesses detect, investigate, and mitigate crypto-related fraud and financial crime. The platform supports 200 million+ digital assets across 35 blockchains, offers cross-chain analytics, and classifies 150+ risk categories to power investigations and compliance workflows.

TRM Labs blends proprietary threat-intelligence data, machine-learning models, and advanced visualization to trace funds, screen wallets, and monitor transactions in real time. Solutions adhere to SOC 2 Type II and FedRAMP High controls for mission-critical security.

## Platform Documentation

- [Blockchain Intelligence Overview](https://www.trmlabs.com/blockchain-intelligence): Product family landing page  
- [TRM Forensics](https://www.trmlabs.com/blockchain-intelligence-platform/forensics): Multi-chain investigation & visualization  
- [Transaction Monitoring](https://www.trmlabs.com/blockchain-intelligence-platform/transaction-monitoring): Continuous AML/CFT screening  
- [Wallet Screening](https://www.trmlabs.com/blockchain-intelligence-platform/wallet-screening): Real-time address risk engine with 150+ configurations  
- [BLOCKINT API](https://www.trmlabs.com/blockchain-intelligence-platform/blockint-api): High-performance REST API for enriched blockchain data 

## API References

- [Sanctions Screening API Docs](https://docs.sanctions.trmlabs.com): OpenAPI spec & code examples for free sanctions checks[42]  
- [API Billing Exhibit (PDF)](https://uploads-ssl.webflow.com/6082dc5b67056233213587a4/65564e101e159e2b98e09e60_TRM%20Labs%20Inc_API%20Exhibit_30Oct2023.pdf): Rate-limit, pricing, and SLA terms for paid endpoints 

## Compliance & Trust

- [Trust Center](https://www.trmlabs.com/trust-center): SOC 2 Type II report request & security posture  
- [FedRAMP High Authorization](https://www.trmlabs.com/trust-center): Details on government-cloud deployment  
- [System Status Dashboard](https://status.trmlabs.com): Real-time uptime & incident history

## Research & Insights

- [Reports & White Papers](https://www.trmlabs.com/resources/reports-and-whitepapers): Annual illicit-crypto report, threat-intelligence deep dives  
- [Guides](https://www.trmlabs.com/resources/guides): Tactical how-tos for investigators & compliance teams  
- [Blog](https://www.trmlabs.com/resources/blog): Product updates, policy analysis, and case studies 
- [TRM Talks Podcast](https://www.trmlabs.com/resources#trm-talks): Bi-weekly interviews with global regulators & investigators 

## Company Information

- [About TRM Labs](https://www.trmlabs.com/about): Mission, leadership, and company background
- [Company News](https://www.trmlabs.com/category/company-news): Press releases & milestone announcements  
- [Careers](https://www.trmlabs.com/careers): Open roles across engineering, data science, and GTM  s
- [Contact Us](https://www.trmlabs.com/contact-us): Sales, legal, and media inquiries  

## Optional Resources

- [Insights for Crypto Businesses](https://www.trmlabs.com/tags/insights-for-crypto-businesses): Sector-specific guidance
- [Chinese Underground Banking Report](https://www.trmlabs.com/resources/reports-and-whitepapers): Case study on cross-border money-laundering typologies
- [Product Engineering Principles](https://www.trmlabs.com/resources/blog/product-engineering-at-trm-five-principles-that-guide-why-what-and-how-we-build): TRM’s internal dev culture