TRM Labs Pricing

Curious about TRM Labs pricing and features? While costs aren’t publicly listed, many compliance teams are turning to Scorechain for a more affordable, flexible, and operationally efficient alternative.

350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US

What is

TRM Labs Pricing

?

TRM Labs Pricing

How Much Does TRM Labs Cost? Pricing & Alternatives

TRM Labs is a leading blockchain intelligence platform, widely respected for its advanced forensics and crypto investigation capabilities. Since 2018, the company has helped governments, financial institutions, and crypto businesses trace illicit activity and manage risk.

But while TRM Labs offers high-quality tools, pricing is not publicly available and appears to be aimed at large institutions. Based on market feedback, their solutions may not always align with the needs or the budgets of smaller compliance teams or growing VASPs.

Scalable, Flexible Alternative?

Scorechain works with 350+ compliance and digital asset teams across Europe and beyond, helping them stay ahead of regulations without overextending their budget.

Smarter Compliance & Transparent Pricing

At Scorechain, we believe robust compliance should come with clarity, not surprises.

That’s why our pricing is:

  • Transparent – no hidden costs or forced upgrades
  • Scalable – flexible for small teams, built for global operations
  • Efficient – helps reduce manual work, onboarding time, and compliance overhead

Why choose Scorechain

While TRM Labs focuses heavily on investigation and tactical response, Scorechain is built for operational efficiency, giving compliance teams the tools they need to work faster and smarter every day.

Here’s what you get with Scorechain:

  • 🔍 Real-time wallet and transaction monitoring
  • ⚙️ Automated KYT with customizable risk rules
  • 🧾 Built-in VASP Risk Assessment
  • 📊 Intuitive reporting and audit-ready dashboards
  • 🌐 Coverage of 30+ blockchains and tokens
  • 🤝 Seamless integrations and flexible APIs

Your Data. Your Control.

Unlike many providers, Scorechain is hosted entirely in Europe, ensuring your data is protected by GDPR and never shared, mined, or monetized.

Your compliance data stays 100% yours, always.

TRM Labs or Scorechain? It Depends on What You Need.

TRM Labs is a strong choice for:

  • Investigations and tracing across complex networks
  • Law enforcement and regulatory agencies
  • Forensic teams handling high-risk activities

Scorechain is ideal for:

  • Crypto businesses scaling compliance operations
  • Compliance officers needing faster workflows
  • Teams looking for clarity, automation, and lower cost of ownership

Ready to explore Scorechain?

We’d love to show you what Scorechain can do. Whether you're looking to complement your current setup or explore a more scalable, cost-effective alternative, we’re here to help.

Want to take your Crypto Compliance to the next level?

Talk with one of our experts

  • No Surprises. Just Straightforward Pricing
    At Scorechain, what you see is what you pay—no hidden fees, no tricky tiers.
  • One Platform. Everything You Need
    Get everything—from monitoring to risk scoring to reporting to travel rule—in one powerful, easy-to-use system.
  • Your Data Stays Yours—Always
    Unlike some providers, we don’t analyze, mine, or share your data. Ever. What’s yours stays yours—period.
  • 350+ Compliance & Digital Asset teams have trusted us since 2015
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