TRM Labs

About

TRM Labs is a blockchain intelligence and investigations company that builds software for following crypto funds on-chain and managing digital asset risk. Its products include Ardence, an AI investigation platform that brings corporate, cyber, identity, dark web, financial, sanctions and other intelligence into one investigation, alongside its Crypto Forensics and Crypto Compliance tools, a BLOCKINT API and bulk data. It serves law enforcement, national security, financial services, enterprise security teams, regulators and revenue agencies, and offers training, investigation support and compliance advisory services. It also operates the Beacon Network, a Deconfliction Network and Chainabuse. Customer stories on its site feature Coinbase, US Homeland Security Investigations and the Royal Thai Police, and the company is led by CEO and co-founder Esteban Castaño.