What is TRM Labs?
TRM Labs uses AI to provide a clear view of risk for every crypto transaction, helping financial institutions stay compliant.
About
TRM Labs provides blockchain intelligence for investigating and preventing crypto-related crime. Law enforcement agencies, regulators, financial institutions and crypto businesses use it to trace funds across blockchains, screen wallets and transactions for money-laundering and sanctions risk, and support investigations into fraud, hacks, terrorism financing and other threats. Its Ardence platform applies AI to all-source investigations, and data is also available through APIs, bulk data feeds and an MCP server, along with training and advisory services. TRM sells to public-sector and enterprise customers through its sales team; no free plan or public pricing was found on the website.
Key facts
- Platforms
- web and api
- Pricing
- Custom Pricing
- Category
- Finance
- Website
- https://trmlabs.com/
- Listing updated
- Nov 6, 2026
Facts checked on Oct 30, 2026
Features
- Blockchain intelligence and crypto forensics
- AI investigation platform (Ardence)
- Crypto compliance and AML risk scoring
- Sanctions and illicit finance screening
- API, bulk data and MCP access
- Training and investigation support services
TRM Labs FAQ
What is TRM Labs?
TRM Labs uses AI to provide a clear view of risk for every crypto transaction, helping financial institutions stay compliant.
What does TRM Labs cost?
TRM Labs pricing is listed as Custom Pricing.
What platforms does TRM Labs support?
TRM Labs supports web and api.