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TRM Labs
@trmlabs
Preventing fraud and financial crime for digital currencies
๊ฐ€์ž… September 2018
151 ํŒ”๋กœ์ž‰ ์ค‘    16.4K ํŒฌ
Criminal networks now automate fraud, adapt laundering patterns, and move across blockchains faster than manual review can follow. Keeping pace calls for defensive #AI# built for the same speed. In our latest post on the TRM Tech Blog, Guilherme Marmerola explains why TRM is training its own transformer-based blockchain foundation model, learning from public chain activity and TRM's attribution inventory โ€” so investigators can search by behavior and surface related addresses that hand-written queries miss. Full post here ๐Ÿ‘‰
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