TRM Labs introduces Ardence, an AI-native investigation platform uniting intelligence from 60+ partners to help investigators ...

Microsoft and Health-ISAC are dismantling YAM Store, CoGUI, and Iron Man, which enabled 1 billion+ scam messages. TRM Labs supported the investigation.

Today, we announced the launch of Ardence. Ardence is an AI investigation platform built for crimefighters. It helps investigative teams find relevant all-source intelligence, make sense of complex ...

Criminal adoption of artificial intelligence (AI) is rapidly accelerating, and it's no longer confined to isolated experiments. The first documented cases are showing how ransomware and extortion ...

If you think of the word "crime," what comes to mind? For most of us, it's burglars, pickpockets, and car thieves — criminals operating in the physical world. The biggest and fastest-growing threats, ...

Why the smartest career move in tech right now is a $2 billion company, not a $2 trillion one I've worked in San Francisco for 15 years. In that time, I've joined six startups. Two went public. Two ...

We build for a world where every victim can count on someone to help. Until now, an investigation that started with an email ...

Connect financial activity, companies, and communications to expose laundering networks and reconstruct how criminal value ...

Connect scam reports to the wider network, find people still paying, and trace funds so investigators and institutions can ...

Connect field observations, geospatial data, transport records, and financial intelligence to identify who runs and profits ...

Compare filed returns with independently observed crypto holdings and activity to focus examinations on undeclared assets and ...