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TRM Labs - Blockchain Intelligence

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Partnership for Precision in Crypto Investigations.

ZD30 Technology is proud to announce its exclusive partnership with TRM Labs in Malaysia, marking a significant advancement in the nation's blockchain intelligence capabilities. Through this collaboration, ZD30 will deliver TRM's industry-leading solutions—including blockchain forensics, risk monitoring, and investigative analytics—tailored for enforcement, regulatory, and financial institutions. 

By combining ZD30’s implementation expertise in secure environments with TRM Labs’ robust technology stack, the partnership ensures localized deployment and support for high-stakes investigations. From onboarding and training to integration with national initiatives, ZD30 will serve as the sole conduit for TRM’s services in Malaysia, streamlining access and elevating standards for crypto intelligence. This exclusive collaboration sets a new benchmark for regional innovation, reinforcing Malaysia’s position as a leader in responsible blockchain adoption and investigative excellence.

Expertise You Can Rely On. Certification You Can Trust.

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TRM Crypto Fundamentals Certification

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TRM Certified

Investigator

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TRM Advanced Crypto Investigator


We are proud to be officially certified across three specialized TRM Labs tracks: TRM-CFC (Certified Financial Crime), TRM-CI (Certified Investigator), and TRM-ACI (Advanced Crypto Investigator).These certifications recognize our advanced capabilities in blockchain forensics, investigative analytics, and financial crime detection using TRM’s trusted intelligence platform.