TRM Labs
@trmlabs • 16,388 subscribers
Preventing fraud and financial crime for digital currencies
Videos
At Roxom, the legal and compliance team now has more AI agents than people. Its lawyers and accountants built a seven-agent system that runs anti-money laundering investigations — KYC, transactions, sanctions and PEP screening, onchain analysis via TRM MCP, and a final quality audit — with a person reviewing every result. They built it in a week and now use it daily, including for court orders, without adding headcount. "It's a world where we can be creative and go much further than we think," said Roxom's Chief Compliance and Legal Officer, Alfonso Martel Seward. See how Roxom is pioneering agentic compliance:
TRM Labs70,184 Aufrufe • vor 14 Tagen
TRM Labs has raised USD 70 million in Series C funding — at a USD 1 billion valuation. This raise fuels our core blockchain intelligence platform and accelerates our investment in AI solutions to disrupt criminal networks and national security threats. We're proud to be backed by leading investors — and to support institutions on the frontlines in 50+ countries. Read more ➡️
TRM Labs75,882 Aufrufe • vor 7 Monaten
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