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Description
Customers of Skip Smasher utilize the service for a variety of applications, including skip tracing, fraud investigation and prevention, service of process, and vehicle repossessions. Exclusively serving businesses, this service is not accessible to the general public, and only specific types of businesses can qualify for its use, such as private investigation agencies, repossession agencies, or registered process servers. Our company was established with the sole intention of supplying data to leading professional people finders and investigators. Rather than serving as a substitute for skilled investigators, our service acts as an essential tool to enhance their effectiveness. Since our inception in 2004, we have garnered significant attention in the people-finding sector, thanks to our cloud-based data model and our distinctive focus on searches aimed solely at locating and identifying individuals, phone numbers, addresses, and more. Our service stands out as the only top-tier people-search data provider that is both owned and operated by a licensed private investigator, ensuring that our clients receive expert-level insights. This unique aspect gives us a competitive edge in the industry, reinforcing our commitment to quality and precision in data provision.
Description
Crypto fraud and other financial crimes can be monitored, detected, and investigated with TRM's product offerings. TRM facilitates compliance and risk management for a global network of financial institutions, cryptocurrency businesses, and government agencies.
One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. You can seamlessly move between Bitcoin, Ethereum, and many other blockchains, creating cohesive visualizations as your trace fund transactions. You can choose from a wide range of risk indicators, including FATF’s money laundering predicate offenses. You can also create your own risk scoring criteria. TRM provides the largest and fastest-growing illicit services database, built using proprietary threat intelligence and advanced data science.
API Access
Has API
API Access
Has API
Integrations
Bitcoin
Canton
Ethereum
Pricing Details
25¢ per search
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Skip Smasher
Country
United States
Website
www.skipsmasher.com
Vendor Details
Company Name
TRM Labs
Founded
2017
Country
United States
Website
www.trmlabs.com
