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
Numbers Protocol is a decentralized network designed to establish trust and authenticity in digital media. Its primary mission is to address the challenges of misinformation and copyright infringement by creating a verifiable record of content provenance from creation to publication. It provides a transparent and immutable history for digital assets, including images, videos, and audio files.
At its core, Numbers Protocol offers a suite of tools and services for creators and developers. This includes the "Capture App," which allows users to register their digital creations, embedding them with unique identifiers and contextual metadata. The "Numbers Blockchain" serves as a specialized distributed ledger for indexing these assets and their histories. The protocol also features a "Verify Engine," a reverse-image search tool enhanced with AI, enabling users to trace the origin and modification history of digital media.
By leveraging blockchain technology and decentralized storage, including the Hedera blockchain network, Numbers Protocol enables users to create on-chain proof of their digital media, secure ownership, and track usage.
Coming soon..
Bambu Wallet is a digital finance platform that provides accessible and culturally relevant financial tools. The company focuses on addressing the specific needs of the Latino demographic, aiming to foster financial inclusion and help users build wealth and achieve their financial goals.
The core of Bambu's offering is a digital wallet that integrates banking, payments, and investing into a single, user-friendly application. Key services include FDIC-insured checking accounts with no overdraft fees, early access to paychecks, and the ability to send money to over 18 countries in Latin America. Bambu also offers a unique "Round Up" feature that automatically invests spare change from everyday purchases into a diversified portfolio, making it easier for users to start investing with small amounts. The platform is designed to be bilingual, supporting both Spanish and English, to better serve its target audience.
Bambu leverages the Hedera network to enhance the speed and reduce the cost of its cross-border remittance services. By using Hedera's distributed ledger technology, Bambu can offer faster and more transparent international money transfers.
Hashgraph Application Studio is a specialized no-code/low-code development platform designed to build and deploy enterprise-grade decentralized applications (dApps) on the Hedera network. It is the result of a strategic partnership between Joget Inc., an open-source application development firm, and The HBAR Foundation. The studio essentially provides a Hedera-centric version of the Joget platform, aiming to democratize dApp development by making it accessible to users with limited or no coding expertise.
The platform’s core functionality revolves around a visual, drag-and-drop interface. This allows users to design application workflows, create user interfaces, and manage data without writing extensive code. A key feature is the "Hedera Ledger Pack," a pre-built integration that simplifies complex interactions with Hedera’s native services. Through simple configuration, users can perform on-chain actions such as creating accounts, transferring HBAR and HTS tokens, minting and burning NFTs, and logging data to the Hedera Consensus Service (HCS).
By abstracting the technical complexities of blockchain, the Hashgraph Application Studio significantly accelerates the development lifecycle for Hedera-based projects.