# TRM Labs

*Blockchain intelligence for risk and compliance.*

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.

## At a glance

- **Type:** infrastructure
- **Category:** compliance-risk
- **Status:** active
- **Website:** https://trmlabs.com

## Key facts

- **Founded:** 2018 _(confidence 60%)_
- **Role on Tempo:** Compliance and blockchain intelligence partner providing risk management, wallet screening, and transaction monitoring. _(confidence 98%)_
- **Wallet Screening:** Provides real-time address screening to identify risk and prevent interactions with illicit actors. _(confidence 95%)_
- **Transaction Monitoring:** Continuously monitors on-chain deposits and withdrawals with automated risk alerts based on configurable rules. _(confidence 95%)_
- **API Integration:** Delivers blockchain intelligence through APIs to enable embedded compliance and risk workflows. _(confidence 92%)_
- **Cross-Chain Support:** Provides intelligence and tracing capabilities across a broad range of 180+ blockchains. _(confidence 95%)_

## Sources

1. [https://tracxn.com/d/companies/trm-labs/__W-oP_6-v7](https://tracxn.com/d/companies/trm-labs/__W-oP_6-v7)
2. [https://tempo.xyz/ecosystem](https://tempo.xyz/ecosystem)
3. [https://www.trmlabs.com/blockchain-intelligence-platform/wallet-screening](https://www.trmlabs.com/blockchain-intelligence-platform/wallet-screening)
4. [https://www.trmlabs.com/blockchain-intelligence-platform/transaction-monitoring](https://www.trmlabs.com/blockchain-intelligence-platform/transaction-monitoring)
5. [https://www.trmlabs.com/blockchain-intelligence-platform/blockint-api](https://www.trmlabs.com/blockchain-intelligence-platform/blockint-api)
6. [https://docs.trmlabs.com/](https://docs.trmlabs.com/)

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Last reviewed: 7 Jun 2025  
Canonical: https://tempo.dataos.so/entity/trm-labs  
Source: tempowiki (https://tempo.dataos.so) — an independent, sourced reference for the Tempo ecosystem. Not affiliated with Tempo, Stripe, or Paradigm.