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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 GlassChain?

Glasschain.org serves as a Bitcoin block explorer enhanced with a range of analytical insights and visualizations. It incorporates an extra layer of information to aid in identifying addresses and transactions. Users can effortlessly search for specific addresses or transactions and access all associated data at no cost. This platform enables tracking of funds and allows users to check for any fraud reports concerning customers or suppliers. Additionally, anyone has the capability to report fraudulent activities for the sake of their own protection. Such features promote transparency in the cryptocurrency ecosystem.

Media

Media

Integrations Supported

Bitcoin
Canton
Ethereum
Marengo

Integrations Supported

Bitcoin

API Availability

Has API

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided
Free Version

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard 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

Glasschain AG

Date Founded

2022

Company Location

Switzerland

Company Website

glasschain.org

Categories and Features

Blockchain Analysis

Not specified

Blockchain Explorers

Not specified

Crypto Compliance

Not specified

Categories and Features

Blockchain Analysis

Not specified

Blockchain Explorers

Not specified

Popular Alternatives

Popular Alternatives

BlockchainAnalysis.io Reviews & Ratings

BlockchainAnalysis.io

Aletheia Tech Ltd
5.0 out of 5 stars