AI agents to help investigators unearth crypto criminals, according to new TRM program
CoinDesk
TRM Labs introduced an AI agent into its Forensics service to help investigators use natural language queries to track illicit crypto activity.Summary
TRM Labs has integrated a new AI agent into its TRM Forensics service, which is available to law enforcement, crypto businesses, and financial firms. This assistant allows investigators to use regular language prompts to execute complex investigative actions, such as tracing fund flows, without requiring highly technical inputs, thereby speeding up investigations. TRM noted that caseloads are growing faster than the workforce, and this tool is crucial as illicit crypto volume reached $158 billion last year. Furthermore, the firm has observed a 500% increase in AI-enabled fraud and scams as criminals leverage automation and deepfakes to scale their operations.
(Source：CoinDesk)