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What is TRM Labs?

TRM's suite of products enables the monitoring, detection, and investigation of crypto fraud and various financial crimes. By supporting compliance and risk management, TRM serves a diverse array of financial institutions, cryptocurrency enterprises, and government bodies worldwide. Their platform allows users to oversee, probe, and evaluate cryptocurrency wallets, transactions, and entities spanning 25 different blockchains and more than 1 million digital assets. Users can navigate effortlessly between Bitcoin, Ethereum, and numerous other blockchain networks, generating integrated visualizations to trace fund movements effectively. A wide selection of risk indicators is available, including those related to the Financial Action Task Force's money laundering predicate offenses, and users can also establish personalized risk scoring metrics. Furthermore, TRM boasts the largest and fastest-growing database of illicit services, leveraging proprietary threat intelligence and sophisticated data science techniques, ensuring that clients are well-equipped to combat financial crime in an increasingly complex digital landscape.

What is Aon Digital Asset Insurance?

Aon's Digital Asset & Blockchain Team boasts unparalleled expertise in managing and transferring risks in this intricate field. They were instrumental in launching the first Crime policy tailored specifically for cryptocurrency risks and pioneered the development of the initial cryptocurrency captive, while also setting new standards for the actuarial evaluation and analysis of digital assets. The risk landscape associated with digital assets poses considerable challenges, particularly as the market grapples with an immense demand. To effectively address this issue, Aon has initiated a series of educational events designed to inform global insurance partners, thus boosting the capacity available to businesses engaged with digital assets. Furthermore, they provide targeted Crime and specie insurance solutions to safeguard against the theft of digital assets, reinforcing their dedication to this dynamic industry. This proactive strategy not only improves the understanding of associated risks but also strengthens the overall resilience of the digital asset market, helping stakeholders navigate its complexities with greater confidence. By fostering collaboration and knowledge-sharing, Aon is playing a pivotal role in shaping the future of risk management in the digital asset sector.

Media

Media

Integrations Supported

Bitcoin
Ethereum
Canton
Marengo

Integrations Supported

Bitcoin
Ethereum

API Availability

Has API

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Not specified

Company Facts

Organization Name

TRM Labs

Date Founded

2017

Company Location

United States

Company Website

www.trmlabs.com

Company Facts

Organization Name

Aon

Company Location

United Kingdom

Company Website

www.aon.com/industry-expertise/financial-institution-risk-management/digital-assets-and-blockchain-cryptocurrencies.jsp

Categories and Features

Blockchain Analysis

Not specified

Blockchain Explorers

Not specified

Crypto Compliance

Not specified

Categories and Features

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