{"id":"FR2631258113","name":"TRM Labs on GovCloud","provider":"TRM Labs, Inc.","providerSlug":"trm-labs-inc","status":"Initial Implementation","impact":"Not yet listed","authType":"Program","serviceModel":["SaaS"],"deployment":"Government Community Cloud","businessFunctions":["Cybersecurity & Risk Management","Law Enforcement","Analytics"],"smallBusiness":false,"website":"https://www.trmlabs.com","description":"TRM Labs provides blockchain intelligence and all-source AI investigation software that helps law enforcement, national security agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt fraud and financial crime. Delivered as multi-tenant Software as a Service from AWS GovCloud under the cloud service offering TRM Labs on GovCloud, the platform combines on-chain investigation with all-source intelligence. Investigators can trace cryptocurrency flows across over 66 blockchains and more than 1.9 billion assets in a single multi-chain graph with glass-box attribution, and resolve a lead - a name, an account, an address - across connected sources including corporate registries, sanctions data, and the dark web. All capabilities share a common identity and access management layer, workspace-based multi-tenancy, and a unified data plane within the GovCloud authorization boundary.","logo":"https://trmlabs.com/trm-logo.png","inMarketplace":false,"agencies":[],"reuseCount":0,"leverages":[],"leveragedBy":[],"cr26":{"type":"20x","trustCenterUrl":"https://trust.trmlabs.com/","trustCenterAuth":false,"secureConfigUrl":"https://support.trmlabs.com/en/articles/16164875-trm-labs-govcloud-secure-configuration-guide","ocrOverdue":false,"valid":true,"findings":[{"level":"warning","message":"no next Ongoing Certification Report date","rule":"CDS-CSO-PUB"},{"level":"warning","message":"no FedRAMP Recognized assessor listed","rule":"CDS-CSO-PUB"}]},"timeline":[{"date":"2026-08-14","to":"Initial Implementation","certType":"20x"}],"trustCenterCheck":{"url":"https://trust.trmlabs.com/","ok":true,"kind":"answered","reason":"HTTP 200","status":200,"ms":413,"checkedAt":"2026-11-02T18:00:44.426Z"}}