Ardence isn’t the only thing that’s new at TRM. September’s releases focus on helping you detect risk earlier across the Forensics and Crypto Compliance platforms: ⚡ New transaction velocity rules in TRM Transaction Monitoring 🔔 Detect now monitors every Standard and Enhanced blockchain, including Solana 🤖 TRM MCP now works with Gemini CLI and OpenAI Codex CLI 💬 Save and share your best prompts in Co-Case Agent™ 🇧🇷 TRM Academy courses now available in Brazilian Portuguese Read our full release notes 👉

The Ardence Data Network partner series continues with AsiaVerify. Ardence Data Network brings TRM and partner data sources together within one investigation. AsiaVerify provides company registration and ownership intelligence from official registries across Asia-Pacific, helping analysts understand businesses and the people behind them. Explore Ardence:

The Ardence Data Network partner series continues with APIVoid by NoVirusThanks. Ardence Data Network brings TRM and partner data sources together within one investigation. APIVoid provides threat intelligence on IP addresses, domains, websites, and email addresses, helping analysts assess online infrastructure for signs of malicious activity. Explore Ardence:

The Ardence Data Network partner series starts today with AML Ranger from Ondato. Ardence Data Network brings TRM and partner data sources together within one investigation. AML Ranger adds sanctions, politically exposed person, and adverse media intelligence, helping analysts understand more about the people and companies they're researching. Explore Ardence:

TRM recently announced Ardence, an AI investigation platform. On TRM Talks, Simon Warren and Lexie Nappi tell @ARedbord how investigators can dial oversight up or down on each case, depending on how much judgment they want to hand to the AI. Lexie's team grades the AI's reasoning against the standard US intelligence analysts follow. Watch ▶

Last week TRM announced Ardence, an AI investigation platform. In the latest #TRMTalks#, @ARedbord sits down with two of its builders, Simon Warren and Lexie Nappi, to talk about how analysts start from a single seed, how TRM chose its 50+ data partners based on what clients asked for, and how the AI's reasoning gets graded. 🎙️Listen now ▶

Last week TRM announced #Ardence#, an AI investigation platform that combines on-chain data with 55+ off-chain sources. This Wednesday on TRM Talks, @ARedbord sits down with its builders Simon Warren and Lexie Nappi to talk about how to build an AI platform investigators can trust. Follow TRM Talks on Spotify:

AI is changing the scale and speed of crime. Crimefighters need tools that help them fight back. Esteban Castaño, TRM Labs’ CEO and co-founder, shares why we've built Ardence and how today's crimefighters inspired it. Read his open letter:

Investigations depend on connecting the dots. Today, as we launch Ardence, we're thanking the intelligence partners who help investigators make those connections. Meet Ardence:

An executive dinner where compliance met liquidity. At L’Ardente, @MerkleScience, @arf_one and Stablecon brought together a carefully selected group of payment operators, liquidity providers, CEOs, founders, regulators, financial institutions and legal experts for dinner and candid discussion. Thank you to our co-sponsors @DuaneMorrisLLP, @utexocom, @AleoHQ, @yellowcard_app and @FiatRepublic.