TRM

Blockchain intelligence solutions to detect, monitor and investigate fraud and financial crime
Status
Not set
Live
Live
Chains
Ethereum
Bitcoin
Solana
Category
Security
Analytics
Compliance
Data Provider
Category
Channel Partner
Partner Type
No items found.
Integrations
ACE
Product Type
ACE
Industry
No items found.
Security
Analytics
Compliance
Data Provider
Year
2025
Collaboration
Social

Announcements

Channel Partnership Details
November 3, 2025
Chainlink Automated Compliance Engine (ACE) partner ecosystem officially launched featuring 20+ leading compliance providers, frameworks, & regulators powering the next generation of onchain compliance
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ACE
About
TRM

TRM Labs provides blockchain analytics solutions to help law enforcement and national security agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto-related fraud and financial crime. TRM’s blockchain intelligence platform includes solutions to trace the source and destination of funds, identify illicit activity, build cases, and construct an operating picture of threats. TRM is trusted by leading agencies and businesses worldwide who rely on TRM to enable a safer, more secure crypto ecosystem. TRM is based in San Francisco, CA, and is hiring across engineering, product, sales, and data science

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ACE
Security
Analytics
Compliance
Data Provider