TRM Labs

“When it is, the analysis runs through TRM's MCP against pre-set parameters and returns a report, without a manual investigation at that stage. The person who used to run the search now supervises the output for precision instead.”

“When we receive an information request, we upload it to our dashboard, and based on a semantic analysis of the request, we can detect whether the AML team's intervention is needed,”

“The results are far superior to what they were on day one,”

“With the MCP, a consistent standard is applied across investigations.”

“With the standard API, TRM gives you the data and you define the research criteria, so the result is different every run, and it lacks context,”

“We thoroughly understand the concept of human-in-command. We created workflows where a large part is done by agents with human supervision, because speed, efficiency, and accuracy matter as much as understanding what we're doing and protecting our clients' and company's data.”

“We don’t have AI agents operating on their own,”

“We saw a new technology and sat down to see what we could do with it, and how we could work differently from all the other teams we knew. Suddenly we were doing more in less time, and we realized we could grow without adding headcount.”

“I have lawyers and accountants who are building workspaces and training agents so our daily work becomes more effective, faster, and ultimately better.”

“In a legal and compliance team — where both fields are often seen as rigid — I can proudly say my team is ten steps ahead of many others,”

“In the amount of time that Operation Shamrock has partnered with TRM, our experienced investigators have seized or frozen millions of dollars in cryptocurrency for victims,”

“"Without a tool like TRM, tackling cases involving large transnational criminal networks would feel like navigating in the dark. Over time, we've transformed our approach from reactive to proactive, becoming adept at using blockchain technology not just to trace illicit activities, but to anticipate and prevent them. The features we find most valuable in TRM include the extensive database of illicit actors, the customizable alerts, and visualization tools that enable us to quickly spot and analyze suspicious activity, streamlining our investigative processes."”

“They worked tirelessly to locate my money and make me whole. I’m forever thankful for their support.”

““TRM enables us to map out an entire criminal network — whether it's the financial aspect of the network or the operators who are smuggling.””

“"HSI has been working closely with TRM Labs on cyber-enabled violations and other cases that involve cryptocurrency. The ability to track transactions, especially on the individual address level, coupled with the user-friendly graphing and layout of the product has proven to be very effective to equip our investigators to obtain disruptions."”

““We heard excellent feedback from the team on the product, and valued the customer support we received, which was a deciding factor for us.””

““This case proves how critical investigations teams are to the safety of users and the broader ecosystem. By working closely with law enforcement, we were able to prevent more attacks and ensure these criminals faced justice.””

““Blockchain intelligence tools are absolutely critical to our job,” Spaeth noted. “Without them, tracking the movement of funds would be nearly impossible. These tools let us visualize transactions and see patterns that would take days to manually uncover.””

“This service allowed us to bridge a critical capability gap within Victoria Police — blockchain forensics and Ethereum-based asset tracing,”

“The only way to successfully target cyber-related crimes of any kind is to leverage technology.”

“Even if cryptocurrency operations provide the appearance of anonymity to the parties involved in the transactions, the blockchain offers plenty of interesting information that can help in resolving a criminal case.”

“Collaboration between the public and private sector is central in [cybercrime] investigations.”

“Ultimately, we all share the same goal in wanting to ensure that the digital asset space is free from bad actors and that users are well protected to enjoy the benefits blockchain finance brings about.”

“Being able to trace crypto is absolutely essential in virtually every investigation, but particularly narcotics trafficking investigations. When we take out [a criminal’s] money, that's when we really deal a significant blow to them.”

“Today, blockchain technology is integral to CCIB's operations. It allows us to trace and analyze cryptocurrency transactions with precision, helping us uncover and dismantle criminal networks that utilize digital assets.”