Introducing ✨Ardence✨, TRM's AI investigation platform for all-source intelligence. Follow connections across sources, keep the source trail, and put investigator judgment at the center of the work. Learn more 👉 trmlink.info/4B0NENP

🇸🇬 TRM Labs will be at @Team_1LoD's Financial Crime Summit Singapore on October 22. Come find the TRM team at Stand #2 if you're attending. 🔗 More details: financialcrimesingapore.1lod…

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: open.spotify.com/show/2f9v6M…

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 👉 trmlink.info/47Kpr0K

🇸🇬 TRM Labs was proud to co-host TOKENISED Singapore with @rwaweek to kick off RWA Week. Adriel Wong opened the evening and joined a panel on institutional infrastructure for tokenized assets alongside @TheoriqAI and @dydxfoundation. Thanks to everyone who joined! #RWA

TRM Labs joined @NCA_UK, @TheJusticeDept, @FBI and industry partners in London last week to disrupt West African scam networks. 28 arrests. 117 trafficking victims identified. 3.7M+ scam accounts removed. USD 11M in potentially freezable funds identified. This is the public-private disruption model we need to fight fraud at scale. justice.gov/opa/pr/departmen…

Every investigation has a mission. Behind each case are people worth protecting. At TRM, we support investigators working across 13 missions, each focused on the threats they need to stop. What's your mission? Learn more: trmlink.info/4eBtkZJ

Since January 2026, three Chinese-language cybercrime services have enabled sending more than one billion malicious messages targeting over 75,000 organizations in more than 150 countries. Today, Microsoft and Health-ISAC, with support from organizations including TRM Labs, Resecurity, Cloudflare, Oracle, and Proofpoint, are dismantling all three. Read more about how the services worked and how the disruption came together 👉trmlink.info/4hXlRVH

According to research from SANS, 91% of CISOs and CSOs value cyber threat intelligence. Yet only 26% say it significantly shapes their decisions. TRM's new report, “Scaling CTI in the Age of AI,” looks at how CTI teams are scaling as AI-enabled crime speeds up. Get your copy here 👉 trmlink.info/3TUBXra

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: trmlink.info/4yP0YU4

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: trmlink.info/4zBgCCx

AI voice agents can complete common phone scams in about 130 seconds. They succeed 36% of the time, at under USD 0.75 per successful scam. TRM's new report measures how AI is changing the economics of fraud across four dimensions — speed, scale, cost, and expertise — and provides recommendations for closing the capacity gap. Read the full report here ➡️ trmlink.info/4dsFeEY

Join us for AI After Dark at #Money2020 with @unit21inc, @aiprise, @LexisNexisRisk, and @FintechPolicyUS for an evening of cocktails, close-up magic from Nick Diffatte, and conversation on AI, fraud, and compliance. 🗓 Tuesday, October 20 | 6:00pm–8:30pm PT 📍 Nomikai Speakeasy, The Venetian RSVP: hubs.li/Q04xchwx0

On this week's #TRMTalks, Sanjeev Bhasker (@KLGates) explains how nation-states are already stealing encrypted data to read once quantum computers can break it. NIST has PQC standards. Boards shouldn’t wait. Tune in for the full conversation with host @ARedbord 👉 trmlink.info/4y7bXqH

🌏 On Oct 27, TRM Labs and Sumsub look at how identity checks and on-chain attribution work together under MAS, AUSTRAC and FIU-IND expectations. 👉 Register: events.trmlabs.com/trm-labs/…

At TRM, we build tools that help investigators fight crime. You’ll work alongside engineers, designers, intelligence analysts, and former law enforcement officers who know these problems firsthand. We’re hiring Engineering Managers to help build AI investigators can actually trust.

AI can generate more code than teams can review. In the first episode of Founder to Founder, TRM Labs’ co-founder and CTO, Rahul Raina, sits down with Harjot Gill, co-founder and CEO of @coderabbitai. They discuss how AI is changing software teams and how they decide what’s worth building and shipping. Listen to the full episode: piped.video/watch?v=4M9qbcOq…

Stay tuned…