TRM Labs introduces Ardence, an AI-native investigation platform uniting intelligence from 60+ partners to help investigators ...

We build for a world where every victim can count on someone to help. Until now, an investigation that started with an email ...

Connect field observations, geospatial data, transport records, and financial intelligence to identify who runs and profits ...

Connect identities, communications, infrastructure, and financing to investigate terrorist and extremist networks and prepare ...

Compare filed returns with independently observed crypto holdings and activity to focus examinations on undeclared assets and ...

Bring corporate records, financial activity, and cross-border infrastructure together to expose what one criminal ...

Connect referrals, payments, infrastructure, and lawful identity records to identify offenders behind child exploitation. See ...

Connect financial activity, companies, and communications to expose laundering networks and reconstruct how criminal value ...

Blockchain forensics — sometimes also known as blockchain tracing or blockchain investigation — is the practice of analyzing blockchain transactions to uncover patterns, trace the flow of funds, and ...

What is cross-chain tracing? Cross-chain tracing is the process of tracking cryptocurrency as it moves between different blockchains. Unlike single-chain analysis — which focuses on transactions ...

What is AI-enabled crime? As artificial intelligence (AI) continues to reshape industries, criminals are also leveraging its power to enhance their illicit activities. AI-enabled crime refers to the ...

A blockchain is a decentralized, distributed ledger that records transactions across a network of computers, or nodes. Each transaction is grouped into a cryptographically secured block, which is ...