TRM enables risk management and compliance for a global community of financial institutions, cryptocurrency businesses and government agencies
Dec 12, 2023 00:00:00
Dec 30, 2023 00:00:00
ICO Details
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What Is TRM Labs?
TRM enables risk management and compliance for a global community of financial institutions, cryptocurrency businesses and government agencies
Polemos Arena Unique Features
Extensive asset coverage
TRM supports 1,000,000+ digital assets across 23 blockchains, including industry-leading NFT coverage and DeFi protocols.
Cross-chain analytics
Move seamlessly between Bitcoin, Ethereum and more than a dozen other blockchains, building cohesive visualizations as you trace the flow of funds
80+ risk categories
Choose from a comprehensive set of risk indicators, including FATF’s money laundering predicate offenses, to set your own risk scoring criteria
New data standard
Access the largest and fastest-growing database of illicit services, built from proprietary threat intelligence combined with advanced data science
Roadmap
TBA
Token economy
TBA
Detailed Token Metrics
TBA
Token Distribution
TBA
Token Release Schedule
TBA
Partners & Advisors
TBA
Team
TBA
Investors
AMEX Ventures, Block, Citi Ventures, Paypal, Salesforce, VISA, TigerGlobal
Bessemer Ventures Partners, Y combiner