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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 BitcoinChain.com?

BitcoinChain.com functions as an extensive resource center for analytics and information pertaining to the Bitcoin cryptocurrency. Established in January 2013 by pioneering members of the Bitcoin community, our project aims to develop a sophisticated and interactive analytical tool that boasts a user-friendly and feature-rich interface for its audience. Users visiting our site can find reliable and timely data in diverse areas such as the Bitcoin network, mining pools, and the broader cryptocurrency markets. We emphasize providing both real-time updates and historical information to improve the overall user experience. Created by a passionate team of volunteers, our initiative aspires to enhance access to Bitcoin as a digital currency, and we are grateful for any contributions that support our mission. Explore in-depth insights into the Bitcoin ecosystem, including details about the bitcoin block explorer, mining processes, market trends, and cryptographic principles. Furthermore, our platform is designed to cultivate a community where both novices and seasoned users can exchange knowledge and learn more about Bitcoin, ultimately enriching the overall understanding of this digital currency. We believe that fostering such an environment will contribute to the growth and adoption of Bitcoin in the financial landscape.

Media

Media

Integrations Supported

Bitcoin
Changelly
Cointelegraph
Cryptopay
Ethereum

Integrations Supported

Bitcoin
Changelly
Cointelegraph
Cryptopay
Ethereum

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

TRM Labs

Date Founded

2017

Company Location

United States

Company Website

www.trmlabs.com

Company Facts

Organization Name

BitcoinChain.com

Date Founded

2013

Company Website

bitcoinchain.com/information

Categories and Features

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