- Data completeness
- 100%
- Confidence
- 89%
- Sources
- 6
- Last reviewed
- 7 Jun 2025
The take
What to know
TRM Labs serves as the primary risk intelligence and compliance infrastructure layer for Tempo, enabling financial institutions and fintechs to operate on-chain while meeting AML and sanctions requirements.
Best for
- +Financial institutions requiring institutional-grade compliance tools
- +Stablecoin issuers managing transfer restrictions and risk-based freezes
- +Compliance teams monitoring real-time transaction flows and wallet risks
Watch out
- Access is typically commercial and demo-gated rather than a self-serve open-source integration
- Automated compliance controls based on TRM data can lead to immediate asset liquidity restrictions
The record
Key facts
- Founded
- 2018· 60%
- Role on Tempo
- Compliance and blockchain intelligence partner providing risk management, wallet screening, and transaction monitoring.· 98%
- Wallet Screening
- Provides real-time address screening to identify risk and prevent interactions with illicit actors.· 95%
- Transaction Monitoring
- Continuously monitors on-chain deposits and withdrawals with automated risk alerts based on configurable rules.· 95%
- API Integration
- Delivers blockchain intelligence through APIs to enable embedded compliance and risk workflows.· 92%
- Cross-Chain Support
- Provides intelligence and tracing capabilities across a broad range of 180+ blockchains.· 95%
The timeline
History
2018
Founding
TRM Labs was founded to develop blockchain intelligence tools for financial institutions and regulators.
Questions
FAQ
- What is TRM Labs' role in the Tempo ecosystem?
- TRM Labs is an infrastructure partner providing blockchain intelligence to detect, investigate, and disrupt crypto-related fraud and financial crime.
- Does TRM Labs provide wallet screening for Tempo developers?
- Yes, TRM Labs offers real-time address screening and risk scoring that can be integrated into dApps and fintech workflows via API.
- Can TRM Labs monitor TIP-20 tokens?
- TRM Labs is integrated into compliance workflows for the ecosystem, supporting the monitoring and risk management of assets like TIP-20 tokens.