TRM Labs Introduces Behavioral Intelligence: Leading the Way in Blockchain Investigations

**TRM Labs Introduces Behavioral Intelligence to Revolutionize Blockchain Investigations**

SAN FRANCISCO, April 11, 2024 (GLOBE NEWSWIRE) — TRM Labs, a leader in blockchain intelligence, has announced the launch of Behavioral Intelligence, a groundbreaking technology that combines the power of Signatures® and Transfer Labels to enhance on-chain behavior analysis.

**Signatures®: Identifying Suspicious Patterns**

TRM Labs first introduced Signatures® in 2020, a feature that identifies patterns within groups of transactions on-chain that may indicate suspicious behavior. This innovative capability allows investigators to uncover complex money laundering techniques and other illicit activities that would have otherwise gone unnoticed.

**Transfer Labels: Enriching Transaction Context**

To further enhance the understanding and interpretability of on-chain data, TRM Labs has introduced Transfer Labels. This dataset enriches the context of specific transactions, providing insights into the purpose and nature of each transaction. Transfer Labels allow investigators to decipher messages stored on the blockchain, identify the creation of smart contracts, detect funds being stolen on-chain, or track ransom payments.

**A New Era of Blockchain Investigations**

“Behavioral Intelligence combines detailed transaction analysis with pattern recognition to offer a clearer understanding of blockchain activities,” said TRM Labs CEO Esteban Castaño. “This marks a significant advancement in blockchain investigations, providing both detailed insights and a broader perspective on on-chain events.”

**Benefits of Behavioral Intelligence**

– Law enforcement agencies can quickly uncover and combat sophisticated obfuscation techniques
– Financial institutions and cryptocurrency businesses can enhance due diligence and regulatory compliance efforts
– Tax authorities can more effectively detect and prevent tax evasion

**Empowering Organizations with Behavioral Intelligence**

TRM Labs is making Behavioral Intelligence technology available to agencies and organizations seeking to deepen their understanding of blockchain activities. This cutting-edge solution represents a significant step forward in the evolution of blockchain investigations, offering advanced tools for nuanced analysis of blockchain data.

For more information on Behavioral Intelligence and its applications, please contact the TRM Labs team.

**About TRM Labs**

TRM Labs provides blockchain intelligence solutions to help financial institutions, cryptocurrency businesses, and public agencies detect, investigate, and manage crypto-related fraud and financial crime. Their risk management platform includes tools for cryptocurrency AML, transaction monitoring, wallet screening, entity risk scoring, and transaction tracing. TRM Labs is based in San Francisco, CA and is actively hiring across various departments. Visit to learn more.

**Media Contact:**

Laura Yungmeyer

*View the photo accompanying this announcement [here](*


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