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A blockchain intelligence provider covering wallet and entity screening with ongoing monitoring, transaction monitoring with case management, and investigations through its Ardence platform.
TRM Labs scores 2.9 out of 5 (58 out of 100) in the Buckingham Intelligence Blockchain Analytics Index 2026 and ranks 5 of 11. It is strongest for banks and exchanges needing broad chain coverage with strong security credentials, with 5 out of 5 for security and clients. Not published or not stated on the pages read: coverage, pricing and attribution data.
Scores from the Blockchain Analytics Index 2026.
| Segment | Score out of 100 | Rank |
|---|---|---|
| For crypto exchanges and custodians | 59 | 5 of 11 |
| For banks and payment firms | 67 | 2 of 11 |
| For crypto start-ups | 48 | 5 of 11 |
The score out of 5 is the overall score out of 100 divided by 20. Leader goes to the top three overall, Best for to the first in each segment, and Top rated for to a score of 5 out of 5 on a criterion. Awards cannot be bought.
Where it scores best, and where to check closely, as shown in each ranking.
Banks and exchanges needing broad chain coverage with strong security credentials.
What TRM Labs publishes on its own pages, read on 26 October 2026.
A blockchain intelligence provider covering wallet and entity screening with ongoing monitoring, transaction monitoring with case management, and investigations through its Ardence platform. It publishes coverage of 184+ chains and the strongest security credentials in this edition, and names a regulated bank client. It publishes no prices, attribution counts or Travel Rule product.
| Fact | What the provider publishes |
|---|---|
| Coverage | "Visibility into entity, address, and asset risk, from onboarding through ongoing monitoring"; TRM Transaction Monitoring "with case management built into the review process"; Ardence investigations. Travel Rule not published. |
| Pricing | Not published on the pages read. |
| Chains | "Regulatory-ready blockchain intelligence across 184+ chains and 840+ cross-chain bridges". No token count on the pages read. |
| Attribution | Alerts "set to your organization's risk tolerance"; no labelled entity or address count on the pages read. |
| Integration | "Compliance APIs" embedded by HIFI; integrations to "accelerate workflows"; web platform. No trial or go-live time on the pages read. |
| Security and clients | "Certified to SOC 2, ISO 27001, ISO 27701, and UK Cyber Essentials Plus"; "passed its SOC 2 Type II audit". Named clients: Anchorage Digital Bank, HIFI and Coinbase; US Homeland Security Investigations case study. |
| Date read | 26 October 2026 |
A fact that is not published is scored as not offered or, for a fee, as if it were high. It is never estimated.
Facts read on 26 October 2026 from: trmlabs.com, trmlabs.com/crypto-compliance, trmlabs.com/missions/financial-crime-compliance, trmlabs.com/compliance-center.
Each score with the evidence behind it.
Each criterion is scored 0 to 5 against the best published offer in the Blockchain Analytics Index. 0 means not offered or not published. How it is scored
The other providers in the same ranking, ordered by score.
| Provider | Score out of 5 | Rank | Strongest for |
|---|---|---|---|
| Global Ledger | 3.5 | 1 of 11 | Crypto start-ups and OTC desks wanting monthly prices and online purchase |
| MistTrack | 3.4 | 2 of 11 | Crypto start-ups and Asian exchanges wanting published monthly and per-request prices |
| Crystal Intelligence | 3.2 | 3 of 11 | Exchanges and banks wanting the widest chain coverage and Travel Rule counterparty checks |
| Chainalysis | 3.0 | 4 of 11 | Large exchanges and government agencies needing the widest token coverage |
| Scorechain | 2.7 | 6 of 11 | European crypto firms and banks wanting screening and Travel Rule from one provider |
| Elliptic | 2.5 | 7 of 11 | Banks and payment firms wanting screening, monitoring and investigations with full certifications |
| 21 Analytics | 1.9 | 8 of 11 | Banks and exchanges wanting Travel Rule software run on their own servers |
| AMLBot | 1.8 | 9 of 11 | Crypto start-ups wanting a free trial of screening and monitoring |
| Notabene | 1.8 | 10 of 11 | Crypto firms of any size needing Travel Rule compliance with a free starting tier |
| Merkle Science | 0.9 | 11 of 11 | Investigators and exchanges focused on sanctions exposure to Russian and Iranian exchanges |
Side by side on every criterion, fact and award.
Tell us what you need and where you operate.