TRM Labs

@trmlabs

Preventing fraud and financial crime for digital currencies

Cryptoverse

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TRM Labs
@trmlabs
Oct 13
Introducing ✨Ardence✨, TRM's AI investigation platform for all-source intelligence. Follow connections across sources, keep the source trail, and put investigator judgment at the center of the work. Learn more 👉 trmlink.info/4B0NENP
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TRM Labs
@trmlabs
9h
Last week TRM announced #Ardence, an AI investigation platform that combines on-chain data with 55+ off-chain sources. This Wednesday on TRM Talks, @ARedbord sits down with its builders Simon Warren and Lexie Nappi to talk about how to build an AI platform investigators can
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TRM Labs
@trmlabs
13h
Ardence isn’t the only thing that’s new at TRM. September’s releases focus on helping you detect risk earlier across the Forensics and Crypto Compliance platforms: ⚡ New transaction velocity rules in TRM Transaction Monitoring 🔔 Detect now monitors every Standard and Enhanced
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TRM Labs
@trmlabs
Oct 19
🇸🇬 TRM Labs will be at @Team_1LoD's Financial Crime Summit Singapore on October 22. Come find the TRM team at Stand #2 if you're attending. 🔗 More details: financialcrimesingapore.1lod.com
TRM Labs
@trmlabs
Oct 18
🇸🇬 TRM Labs was proud to co-host TOKENISED Singapore with @rwaweek to kick off RWA Week. Adriel Wong opened the evening and joined a panel on institutional infrastructure for tokenized assets alongside @TheoriqAI and @dydxfoundation. Thanks to everyone who joined! #RWA