Basic Introduction:
TRM is a crypto compliance and risk management solutions provider that helps financial institutions, cryptocurrency businesses, and public agencies detect, investigate, and manage crypto-related fraud and financial crimes. TRM's risk management platform includes cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing solutions for investigations. These tools enable rapidly growing organizations worldwide to securely accept cryptocurrency-related transactions, products, and partnerships.