# TRM Labs > Agents and intelligence to fight crime TRM Labs is a blockchain intelligence company that helps investigate and prevent crypto-related financial crime. It serves financial institutions, crypto businesses, and government agencies with detection, investigation, and compliance tools. TRM Labs is a blockchain intelligence company that provides software and data for detecting, investigating, and preventing crypto related financial crime. Its platform combines blockchain forensics, threat intelligence, and AI powered tools to help organizations trace illicit funds, screen wallets and entities, and build evidentiary cases across digital assets. The company addresses the challenge of tracking money laundering, fraud, sanctions evasion, and other illicit activity as it moves across multiple blockchains. It works by aggregating onchain and offchain data into a unified platform that supports investigations, compliance monitoring, and real time supervision, allowing users to move from a single lead to an actionable case. Core offerings include forensics and investigation tools, wallet and entity screening, transaction monitoring, and supervision solutions, grouped under compliance, investigations, and national security use cases. It also provides training and certification programs and incident response services. TRM Labs is used by banks, crypto exchanges, fintechs, law enforcement, regulators, and defense and intelligence agencies across many countries. - Type: Company - Sector: Compliance & Regulation - Status: Active - Founded: 2018-01-01 - Profile: https://thegrid.id/profiles/trmlabs ## Products - [Blockchain Intelligence Platform](https://thegrid.id/profiles/trmlabs): Blockchain Intelligence Platform is a blockchain compliance and investigations platform that provides transaction monitoring, wallet screening, entity due diligence, and forensic investigation tools for cryptocurrency risk management. It aggregates on-chain data across multiple blockchains into a unified interface, enabling users to trace transaction flows, score wallet risk, and detect suspicious activity in real time. The platform includes an API for embedding blockchain intelligence into existing workflows and an AI-assisted investigation agent that helps analysts accelerate case research while keeping actions human-reviewed. Banks, crypto businesses, fintechs, law enforcement, regulators, and tax authorities use the platform for supervision, seizure, and national security use cases. (Onchain Compliance and Investigations, Live, Main Product) - [TRM Academy](https://thegrid.id/profiles/trmlabs): TRM Academy is an education and training platform offering self-paced courses and certification programs in cryptocurrency investigations and compliance. It delivers on-demand product guides, tutorials, case studies, and micro-learnings, alongside paid certification tracks covering crypto fundamentals through advanced investigation techniques. Law enforcement personnel, tax authorities, financial institutions, and individual learners use the academy to build blockchain intelligence and compliance skills, with access included for platform licensees and available separately for non-users. (Education and Training, Live) ## Links - [Main](https://www.trmlabs.com) - [Media Kit/branding](https://www.trmlabs.com/press-center) - [Whitepaper](https://www.trmlabs.com/resources/reports-and-whitepapers) - [Blog](https://www.trmlabs.com/resources/blog) - [Privacy policy](https://www.trmlabs.com/policies/privacy-policy) - [LinkedIn](https://www.linkedin.com/company/trmlabs) - [Twitter / X](https://x.com/trmlabs) - [Farcaster](https://warpcast.com/trmlabs) - [GitHub](https://github.com/trmlabs) ## Legal This data is provided under two licensing models. Model 1 - open data. The open data core is licensed under the Open Database License (ODbL) — a copyleft/share-alike license allowing free use, modification, and sharing for any purpose. 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