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FRA Announces Partnership with TRM Labs to Bolster Cryptocurrency Investigation and Compliance Practice

May 21, 2023

Forensic Risk Alliance (FRA), a leading global consulting firm specializing in forensic accounting, compliance, data analytics, and investigations, is pleased to announce its partnership with TRM Labs, the leader in blockchain intelligence solutions. This partnership marks a significant milestone for FRA as it further expands its capabilities in the ever-increasing regulatory scrutiny of cryptocurrency investigations.

Under this collaboration, FRA will leverage TRM Labs’ cutting-edge blockchain data platform and industry-leading forensics tools to navigate the intricate world of cryptocurrency transactions and provide invaluable insights to clients involved in investigations related to digital assets. By harnessing TRM Labs' enriched blockchain data, FRA will enhance its ability to uncover hidden patterns, detect suspicious activities, and provide comprehensive analysis in the context of regulatory compliance and legal matters. Additionally, FRA will have access to TRM Professional Services for investigative support from the TRM Global Investigations team.

As regulators and law enforcement agencies worldwide grapple with the challenges posed by digital currencies, FRA recognizes the importance of staying at the forefront of innovation and equipping its professionals with TRM Labs as a necessary tool to fight financial crime.

"We are thrilled to announce our partnership with TRM Labs," said Roy Pollitt, Partner at FRA. "With their advanced blockchain analytics capabilities and forward-leaning team of experts we are confident that this collaboration will significantly enhance our ability to investigate and provide our clients with the insights they need to navigate complex cryptocurrency-related challenges. By combining FRA's deep and trusted expertise in forensic accounting and investigations with TRM Labs' cutting-edge technology, we are well-positioned to deliver unparalleled value in this rapidly evolving field."

Both FRA and TRM Labs share a commitment to excellence, integrity, and providing the highest quality of service to their clients. This partnership leverages the unique strengths of each organization to deliver comprehensive and innovative solutions for clients facing challenges in cryptocurrency investigations and compliance.

For more information about FRA's expanding Cryptocurrency Investigation Practice and its partnership with TRM Labs, please visit FRA's website forensicrisk.com and TRM Labs' website trmlabs.com.

About FRA:

Forensic Risk Alliance (FRA) is a global consulting firm specializing in forensic accounting, data analytics, compliance and investigations. With a team of highly skilled professionals and a proven track record spanning nearly 25 years, FRA delivers comprehensive solutions to clients facing complex legal and regulatory challenges worldwide. For more information, visit forensicrisk.com.

About TRM Labs:

TRM Labs is a leading provider of blockchain intelligence and analytics solutions. Their advanced technology empowers organizations to detect, investigate, and prevent cryptocurrency-related fraud and illicit activities. By combining data science, machine learning, and expert analysis, TRM Labs delivers actionable insights and robust compliance solutions to clients across various industries. To learn more, visit trmlabs.com.

Media Enquiries

FRA

Louise Grainger, Global Marketing Director

lgrainger@forensicrisk.com

TRM Labs

Sondra Magness, Head of Communications

press@trmlabs.com

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