TRM00
Snapshot

TRM launched customer segments for monitoring & Super Fast Scan for seed analysis.

No data available

4D ago
TECH EVENT

Introduced customer-defined segments for targeted transaction monitoring in March 2026.

TECH EVENT

Launched Super Fast Scan mode in Seed Analysis for rapid seed phrase triage in March 2026.

1W ago
TECH EVENT

Released Co-Case Agent for AI-assisted investigations, integrated into Graph Visualizer in March 2026.

3W ago
VISIBILITY EVENT

Hosted a stablecoin fireside chat and roundtable discussion at Transform Finance's FinCrime Leaders Summit UK in London, with Luke Dufour moderating a session on blockchain and banking featuring representatives from Kraken and UK banks.

ONCHAIN METRICS

TRM's Beacon Network has helped seize approximately USD 60 million to date by connecting law enforcement and crypto businesses to stop illicit funds before cash-out.

1M ago
PARTNERSHIP

Joined the Mastercard Crypto Partner Program to enable on-chain innovation for everyday payments.

PARTNERSHIP

Integrated platform with Finray to enable unified monitoring of crypto and fiat transactions for banks and institutions meeting MiCA compliance requirements.