TRM Labs is a blockchain intelligence company founded in 2018, with headquarters in San Francisco. It specializes in helping financial institutions, crypto businesses, and government agencies detect and investigate cryptocurrency-related fraud and financial crime. TRM's mission is to build a safer financial system by blending blockchain data with advanced analytics.
The company's core services are delivered through a comprehensive risk management platform that includes solutions for transaction monitoring, wallet screening, and forensics. Key products include TRM Transaction Monitoring, which provides real-time risk scoring for AML (Anti-Money Laundering) compliance, and TRM Forensics, which offers tools to trace the source and destination of crypto funds. The platform supports over 100 blockchains and 200 million digital assets, providing a cross-chain view of transactions.
TRM Labs’ full suite of compliance and risk management tools supports HBAR, the native cryptocurrency of Hedera, as well as other assets issued on the network. This integration allows organizations building on Hedera to leverage TRM's platform to detect financial crime, meet regulatory requirements, and ensure the safety of their applications.
Project Information
Related Projects
The Coupon Bureau is a non-profit, industry-managed organization established to modernize the coupon industry by creating a centralized data exchange for all stakeholders. The organization's primary mission is to combat coupon fraud, an issue estimated to cost the industry hundreds of millions of dollars annually, while also improving efficiency and the consumer experience.
At the heart of The Coupon Bureau's work is the development and implementation of the new Universal Coupon standard, also known as AI (8112). This new standard replaces the outdated barcode system with a more secure, serialized format for both digital and paper coupons. This allows for real-time validation of every coupon at the point of sale, effectively eliminating counterfeiting and ensuring that each coupon is used only once, as intended by the manufacturer. The platform, known as the Universal Positive Offer File, serves as this central repository for all coupon data, connecting manufacturers, retailers, and consumers in a seamless ecosystem.
The Coupon Bureau utilizes the Hedera Consensus Service (HCS) to create a tamper-proof, auditable log of every coupon's lifecycle. Each time a coupon is created, distributed, or redeemed, a transaction is recorded on the Hedera public ledger.
Theom is a data security and governance company founded in 2020 by a team of veterans from Google, Cisco, and Yahoo. The San Francisco-based firm was created to address the challenges of securing data in modern, federated cloud environments, a problem the founders experienced firsthand while building and scaling foundational data systems such as Hadoop and BigQuery.
The company's core offering is its Data and AI Operations Center, a platform that provides a unified control plane for data security and governance. Theom's technology works by focusing on the data itself, rather than the perimeter, to monitor and control access. The platform can map data flows and user identity in real-time without the use of agents, enforce least-privilege access policies, and detect threats before they escalate. It integrates with major cloud data platforms including Snowflake, Databricks, and AWS, providing security for everything from cloud data warehouses to generative AI pipelines.
Theom utilises the Hedera Consensus Service (HCS) to create a tamper-proof and publicly verifiable audit log of all actions taken on a customer's data. Every event, from data classification and risk remediation to simple observation, is logged on the Hedera network.
Tradegames is a play-to-earn (P2E) trading simulation game built on the Hedera network, designed to offer a competitive and risk-free environment for users to test their trading skills. The platform allows players to build fantasy portfolios using real-world stock market data and compete against others to see who can achieve the highest portfolio growth over a set period.
To participate in the competitions, users are required to own a "Vault" NFT. These non-fungible tokens (NFTs), minted on Hedera, serve as a player's entry ticket into the game's reward-based tournaments. Winners of these competitions are rewarded with $TG, the platform's native utility token. The $TG token can then be used within the ecosystem to enter exclusive games or for other platform-related activities, creating a self-sustaining game economy.
Developed with support from LimeChain, the platform leverages the Hedera network for its core functions. Both the Vault NFTs and the $TG utility token are Hedera-based. By simulating crypto and stock trading without requiring players to risk actual capital, Tradegames provides an accessible and educational entry point into the world of financial trading, all within a Web3 gaming framework.
Kabuto is a decentralized name service built on Hedera that allows users to register blockchain domains such as .hh and manage human-readable names secured by NFTs and smart contracts. It supports address and text records across multiple blockchains, making it easier for users to interact with digital assets and identities in a unified way. The platform was originally launched with a mirror node and explorer by LaunchBadge, providing tools for developers and users to view and interact with Hedera network data, though this component was later paused.
Kabuto continues to focus on decentralized identity and naming services, offering governance capabilities and DAO-ready features that allow users to participate in managing domain functionality and settings. By combining user-friendly naming with Hedera’s fast, secure, and scalable infrastructure, Kabuto aims to simplify blockchain interactions and promote wider adoption of the Hedera ecosystem.