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

🇲🇾 Thank you to AICB for having TRM Labs at #IFCTF2026 in Kuala Lumpur. Claudia Hui joined the Plenary 6 panel on compliance in blockchain, digital assets and tokenisation with @LunoGlobal, @SecComMalaysia and @Accenture. Thanks to everyone who stopped by Booth #7!

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 ▶ trmlink.info/3VYbKZC

🇸🇬 TRM Labs' Claudia Hui (Head of Compliance Advisory, APAC) joins an interactive roundtable on navigating the next wave of financial crime risks at @Team_1LoD's Financial Crime Summit Singapore. 🗓️ October 22, 10:40am SGT 🔗 More details: financialcrimesingapore.1lod…

🇸🇬 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/…