TRM Labs

Preventing fraud and financial crime for digital currencies

[TRM Labs @trmlabs]

Introducing ✨Ardence✨, TRM's AI investigation platform for all-source intelligence.

Follow connections across sources, keep the source trail, and put investigator judgment at the center of the work.

Learn more 👉 https://t.co/vOLgkC3pVq

[TRM Labs @trmlabs]

Cyber threat intelligence (CTI) helps security teams understand threats and decide how to respond.

How can small teams keep pace with AI-enabled crime? Our report explores AI-assisted workflows and the role of financial intelligence.

Read it here: https://t.co/UYgqQ2vOUg

[TRM Labs @trmlabs]

🇸🇬 At @GovWare 2026, TRM Labs' Jonno Newman (Head of Deployment Strategy, APAC) presented "The Floor and the Ceiling: How AI Is Reshaping Cybercrime and Ransomware." The session looked at two patterns of criminal AI adoption, one that drives attack volume and one that drives the few incidents behind the largest losses, and at how defenders can use AI to move faster from signal to named actor.

🔗 Session details: https://t.co/Ulg1sJ6ZMK

[TRM Labs @trmlabs]

🇲🇾 Thank you to AICB for having TRM Labs at #IFCTF2026 in Kuala Lumpur. Claudia Hui joined the Plenary 6 panel on compliance in blockchain, digital assets and tokenisation with @LunoGlobal, @SecComMalaysia and @Accenture. Thanks to everyone who stopped by Booth #7!

[TRM Labs @trmlabs]

Last week TRM announced Ardence, an AI investigation platform. In the latest #TRMTalks, @ARedbord sits down with two of its builders, Simon Warren and Lexie Nappi, to talk about how analysts start from a single seed, how TRM chose its 50+ data partners based on what clients asked for, and how the AI's reasoning gets graded.

🎙️Listen now ▶ https://t.co/WZFH65pnKK

[TRM Labs @trmlabs]

🇸🇬 TRM Labs' Claudia Hui (Head of Compliance Advisory, APAC) joins an interactive roundtable on navigating the next wave of financial crime risks at @Team_1LoD's Financial Crime Summit Singapore.

🗓️ October 22, 10:40am SGT

🔗 More details: https://t.co/S0MB1vKNHg

[TRM Labs @trmlabs]

🇸🇬 TRM Labs will be at @Team_1LoD's Financial Crime Summit Singapore on October 22. Come find the TRM team at Stand #2 if you're attending.

🔗 More details: https://t.co/S0MB1vKNHg

[TRM Labs @trmlabs]

Last week TRM announced #Ardence, an AI investigation platform that combines on-chain data with 55+ off-chain sources.

This Wednesday on TRM Talks, @ARedbord sits down with its builders Simon Warren and Lexie Nappi to talk about how to build an AI platform investigators can trust.

Follow TRM Talks on Spotify: https://t.co/PfmQv5uf7U

[TRM Labs @trmlabs]

Ardence isn’t the only thing that’s new at TRM. September’s releases focus on helping you detect risk earlier across the Forensics and Crypto Compliance platforms:

⚡ New transaction velocity rules in TRM Transaction Monitoring

🔔 Detect now monitors every Standard and Enhanced blockchain, including Solana

🤖 TRM MCP now works with Gemini CLI and OpenAI Codex CLI

💬 Save and share your best prompts in Co-Case Agent™

🇧🇷 TRM Academy courses now available in Brazilian Portuguese

Read our full release notes 👉 https://t.co/fIZUrbTt9I

[TRM Labs @trmlabs]

🇸🇬 TRM Labs was proud to co-host TOKENISED Singapore with @rwaweek to kick off RWA Week. Adriel Wong opened the evening and joined a panel on institutional infrastructure for tokenized assets alongside @TheoriqAI and @dydxfoundation. Thanks to everyone who joined! #RWA

[TRM Labs @trmlabs]

Request to join:

🏃 TRM Run Club: https://t.co/tMOsV78x23
🍸 AI After Dark: https://t.co/T7zJWCb1o2

[TRM Labs @trmlabs]

TRM is heading to #Money2020 US next week! Connect with the team at booth #17042 or connect beyond the booth:

🏃 TRM Run Club — a morning 5K + coffee led by @ARedbord

🍸 AI After Dark at Nomikai Speakeasy — cocktails, light bites & a roaming magician, co-hosted with @Unit21, @LexisNexis, @AFC & @AIPrise

#Money2020

[TRM Labs @trmlabs]

TRM Labs joined @NCA_UK, @TheJusticeDept, @FBI and industry partners in London last week to disrupt West African scam networks.

28 arrests. 117 trafficking victims identified. 3.7M+ scam accounts removed. USD 11M in potentially freezable funds identified.

This is the public-private disruption model we need to fight fraud at scale.

https://t.co/8I3Bwzqz1V

[TRM Labs @trmlabs]

Every investigation has a mission. Behind each case are people worth protecting.

At TRM, we support investigators working across 13 missions, each focused on the threats they need to stop.

What's your mission? Learn more: https://t.co/V3AmG7Pqv6

[TRM Labs @trmlabs]

Since January 2026, three Chinese-language cybercrime services have enabled sending more than one billion malicious messages targeting over 75,000 organizations in more than 150 countries. Today, Microsoft and Health-ISAC, with support from organizations including TRM Labs, Resecurity, Cloudflare, Oracle, and Proofpoint, are dismantling all three. Read more about how the services worked and how the disruption came together 👉https://t.co/TMKYfQF33r

[TRM Labs @trmlabs]

According to research from SANS, 91% of CISOs and CSOs value cyber threat intelligence. Yet only 26% say it significantly shapes their decisions.

TRM's new report, “Scaling CTI in the Age of AI,” looks at how CTI teams are scaling as AI-enabled crime speeds up.

Get your copy here 👉 https://t.co/PuKPfFvhxv

[TRM Labs @trmlabs]

AI is changing the scale and speed of crime. Crimefighters need tools that help them fight back.

Esteban Castaño, TRM Labs’ CEO and co-founder, shares why we've built Ardence and how today's crimefighters inspired it. Read his open letter: https://t.co/GWGOkcGday

[TRM Labs @trmlabs]

Investigations depend on connecting the dots. Today, as we launch Ardence, we're thanking the intelligence partners who help investigators make those connections.

Meet Ardence: https://t.co/AcrN4gNvtj

[TRM Labs @trmlabs]

AI voice agents can complete common phone scams in about 130 seconds. They succeed 36% of the time, at under USD 0.75 per successful scam.

TRM's new report measures how AI is changing the economics of fraud across four dimensions — speed, scale, cost, and expertise — and provides recommendations for closing the capacity gap.

Read the full report here ➡️ https://t.co/CYNtlkx8eQ

[TRM Labs @trmlabs]

Join us for AI After Dark at #Money2020 with @unit21inc, @aiprise, @LexisNexisRisk, and @FintechPolicyUS for an evening of cocktails, close-up magic from Nick Diffatte, and conversation on AI, fraud, and compliance.

🗓 Tuesday, October 20 | 6:00pm–8:30pm PT
📍 Nomikai Speakeasy, The Venetian

RSVP: https://t.co/nHkLUtPLaw