TRM Transaction Monitoring
Provider 
Founded 2018
Sells To Enterprise, Government
Pricing Model Recurring
Ownership Venture-backed

TRM Transaction Monitoring continuously monitors digital asset transactions and flags behavioral and exposure-based risk in real time.
TRM Transaction Monitoring is the transaction monitoring product within TRM Labs' blockchain intelligence platform, built to continuously monitor deposits and withdrawals. Compliance teams configure multi-condition rules with inputs such as transaction amounts, velocity, blockchain, and counterparty risk indicators to match alerts to their organization's risk tolerance.
The product rescreens transactions daily and screens activity against a database of illicit activity whose sanctions coverage extends beyond official designations. Alerts are worked through built-in case management with owners, notes, and closure workflows, and an API integrates into other platforms.
Chainalysis

Chainalysis KYT
chainalysis.com
Elliptic

Elliptic Lens
elliptic.co
Merkle Science

Merkle Science Compass
merklescience.com
Adds products that compete with one of TRM Transaction Monitoring’s direct competitors but not with TRM Transaction Monitoring itself. They are shaded, and Linked Through names the direct competitor each one competes with.
| Attribute | TRM Transaction Monitoring | Chainalysis KYT | Elliptic Lens | Merkle Science Compass | |
|---|---|---|---|---|---|
| Provider | |||||
| Founded | 2018 | 2014 | 2013 | 2018 | |
| Sells To | Enterprise, Government | B2B, B2G, Enterprise, Government | — | B2B | |
| Pricing Model | Recurring | Recurring, Software, Subscription, Transactional | — | B2B SaaS | |
| Ownership | Venture-backed | Venture-backed | Venture-backed | Venture-backed |
Provider 
Founded 2018
Sells To Enterprise, Government
Pricing Model Recurring
Ownership Venture-backed
Provider 
Founded 2014
Sells To B2B, B2G, Enterprise, Government
Pricing Model Recurring, Software, Subscription, Transactional
Ownership Venture-backed
Provider 
Founded 2013
Sells To —
Pricing Model —
Ownership Venture-backed
Provider 
Founded 2018
Sells To B2B
Pricing Model B2B SaaS
Ownership Venture-backed



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