/ Product Profile
    TRM Labs

    Blockchain Intelligence Platform

    Purpose-built for investigators, compliance teams, regulators, and national security agencies to detect and prevent cryptocurrency-facilitated crime through blockchain intelligence covering 184+ blockchain chains and 3.1 billion attributed addresses.

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    Considering Blockchain Intelligence Platform?

    Ask about pricing, alternatives, or if Blockchain Intelligence Platform is right for you.

    Core capabilities

    Behavioral Signatures and transfer labels for pattern detection
    Deconfliction tools for law enforcement collaboration
    Forensic analysis and cross-chain transaction tracing
    Real-time transaction monitoring and wallet screening

    Common use cases

    01

    AML compliance and monitoring

    02

    asset seizure and recovery

    03

    cryptocurrency crime investigation

    04

    regulatory supervision

    Things to consider

    Every product has trade-offs, and which of them matter depends on your environment, your team and your timeline.

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    TRM Labs Blockchain Intelligence Platform pricing and integrations

    For TRM Labs Blockchain Intelligence Platform integration and pricing details, ask Picari. Start a briefing with your question, such as whether it connects to your SIEM, identity provider and ticketing stack, or how it is priced at your seat count and data volume.

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    Profile last updated on 7 September 2026 by Picari.