TRM

Owners

Goods & Services

Regulatory compliance consulting in the field of finance and anti-money laundering; security due diligence services in the nature of surveillance services for tracing the source and destinations of financial assets

Application service provider featuring application programming interface (API) software for analyzing financial assets and transactions to identify risk scores for blockchain addresses and transactions; providing temporary use of online non-downloadable software for managing and monitoring cryptocurrency assets; providing temporary use of online non-downloadable software for managing and monitoring digital wallets; electronic monitoring of financial activity to identify money laundering, fraud and financial crimes; electronic monitoring of financial activity related to cryptocurrency assets for third parties to identify money laundering, fraud and financial crimes

Financial analysis, namely, forensic analysis of cryptocurrency assets to identify money laundering, fraud and financial crimes