TRM Transaction Monitoring
Monitor digital asset deposits and withdrawals for AML/CFT compliance

Configure the risk-based rules engine

• We monitor more than 80 risk categories (and counting), giving you more control over what triggers an alert
• Based on your settings, risk scores are calculated in real time for each entity

Send transaction information via API

• We support 360,000+ digital asset types and 20 blockchains -- including all ERC-20 tokens, popular stablecoins, DeFi tokens and more
• Our threat intelligence team proactively monitors changes in sanctions lists to ensure you are screening against the latest information

Review alerts and record actions

• Quickly review and prioritize alerts
• Add case notes to the built-in case management module for streamlined record-keeping

Experience the next-generation platform

• Expansive asset coverage
  360,000 assets covered across 20 different blockchains, and counting.
• Dynamic risk scoring
  80+ configurable indicators monitored for all entities
• Cross-chain visibility
  Map the flow of funds not just within — but across — different blockchains

Our standards of service

• Trusted and secure
  TRM undergoes an annual SOC 2 audit that certifies our best practices for security, availability, and confidentiality
• Agile and responsive
  We release new features daily in relentless pursuit of customer satisfaction and continuous innovation
• Best-in-class support
  Our globally-based team — from Singapore to San Francisco — ensures round-the-clock access, including in-app support via chat
• Easy to set up, easy to use
  Start using TRM within minutes, with a clean, easy-to-learn interface designed for beginners but loved by the pros
• Built for global scale
  We maintain 99.99% API uptime and operate on a highly available public cloud architecture