Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Sumsub Reviews & Ratings
    227 Ratings
    Company Website
  • Chainstack Reviews & Ratings
    34 Ratings
    Company Website
  • CEX.IO Reviews & Ratings
    29 Ratings
    Company Website
  • YouHodler Reviews & Ratings
    28 Ratings
  • Summ Reviews & Ratings
    842 Ratings
    Company Website
  • ND Wallet Reviews & Ratings
    14 Ratings
    Company Website
  • CoinStats Reviews & Ratings
    101,122 Ratings
    Company Website
  • Gemini Credit Card Reviews & Ratings
    2 Ratings
    Company Website
  • TraceEngine Reviews & Ratings
    1 Rating
    Company Website
  • Gravity Software Reviews & Ratings
    45 Ratings
    Company Website

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 SlowMist?

SlowMist Technology is a notable firm focused on improving security within the blockchain sector. Established in January 2018 in Xiamen, the company was founded by a group with over ten years of experience in various cybersecurity fields, both offensive and defensive. Their proficient team has engineered significant safety solutions that have gained international acclaim. As a key player in the global blockchain security arena, SlowMist Technology offers a wide range of services to prestigious projects around the world. Their strategy encompasses providing customized security solutions that address specific requirements, including cryptocurrency exchanges, wallets, smart contracts, and foundational public chains. With a diverse client base comprising thousands of businesses across more than a dozen countries and regions, the firm is essential in protecting digital assets globally. Moreover, SlowMist’s dedication to continuous innovation and outstanding quality fuels its growth and influence throughout the blockchain landscape, ensuring that it remains at the forefront of industry advancements. The company’s proactive approach to security challenges is vital for fostering trust in the rapidly evolving digital economy.

Media

Media

Integrations Supported

Bitcoin
Canton
Ethereum

Integrations Supported

COMBO Network
PlatON
Sender Wallet

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

Documentation Hub

Company Facts

Organization Name

TRM Labs

Date Founded

2017

Company Location

United States

Company Website

www.trmlabs.com

Company Facts

Organization Name

SlowMist

Date Founded

2018

Company Location

China

Company Website

www.slowmist.com/en

Categories and Features

Blockchain Analysis

Not specified

Blockchain Explorers

Not specified

Crypto Compliance

Not specified

Categories and Features

AML

Not specified

Blockchain

Not specified

Blockchain Analysis

Not specified

Blockchain Security

Not specified

Bug Bounty

Not specified

Crypto Compliance

Not specified

Popular Alternatives

Popular Alternatives

BlockchainAnalysis.io Reviews & Ratings

BlockchainAnalysis.io

Aletheia Tech Ltd