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URL: https://www.trmlabs.com/verticals/public-sector
Submission: On December 12 via manual from IE — Scanned from DE

Form analysis 4 forms found in the DOM

Name: wf-form-Demo-Request — POST https://go.trmlabs.com/l/912191/2021-07-08/4dc2w

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Choose Your Industry
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TRM Forensics

Trace the flow of funds and link suspicious activity to real-world entities


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TRM FOR GOVERNMENT AGENCIES

Identify investigative leads, build cases and follow the money across multiple
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YOU NEED ANSWERS TO INCREASINGLY URGENT QUESTIONS

As cryptocurrency usage continues to accelerate worldwide, the rate and
magnitude of crypto-related crime has also increased, from nation state hacks to
ransomware and tax evasion. Meanwhile, bad actors are using new techniques to
evade traditional tracing tools.

This landscape requires better tools to fight crypto crime — tools unencumbered
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IDENTIFY ILLICIT ACTORS

Link addresses to real-world services and threat actors




FOLLOW THE MONEY

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BUILD YOUR CASE

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MONITOR ENTITY RISK

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THE PEOPLE BEHIND THE PLATFORM

We've built a team of former top investigators, law enforcement officials and
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Joe McGill

Intelligence Analyst

Previously at U.S. Secret Service at the Electronic Crimes Task Force

Ari Redbord

Head of Legal & Government Affairs

Former senior Treasury Department official and federal prosecutor

Paul Marrinan

Blockchain Intelligence

Previously at INTERPOL, EUROPOL, and with the Schengen Information System
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Previously an intelligence analyst with the FBI and a Korean linguist with the
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Forensics

Investigate the source and destination of crypto funds to accelerate cases

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Monitor the risk exposure of cryptocurrency businesses to onboard new partners

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INSIGHTS FOR PUBLIC AGENCIES

Insights

Dec 6, 2022
Eight Months After Hydra Shutdown, New Russian-language Darknet Markets Are
Fill...



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Nov 17, 2022
TRM Announces Launch of Beacon Network to Accelerate Recovery of Stolen Crypto
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Network facilitates real-time communication between law enforcement and crypto
platforms during hacks and other critical incidents

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Nov 9, 2022
TRM Announces $70 Million Expansion to Series B Led by Thoma Bravo



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Nov 8, 2022
TRM Talks: Implementing a Sanctions Compliance Program for Digital Assets

Learn from sanctions compliance experts as they discuss best practices for
cryptocurrency businesses navigating sanctions compliance in the crypto space.

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