Germany, Bavaria
Bayerisches Landeskriminalamt
TRM Labs Forensics cryptocurrency transaction analysis, supplied by TRM Labs
ProposedParliamentary recordPAI-7643D5B9
- Body
- Bayerisches Landeskriminalamt
- Country
- Germany
- Area
- Bavaria
- Technology
- TRM Labs Forensics cryptocurrency transaction analysis
- Supplier
- TRM Labs
- Status
- Proposed
Planned by a named body: a procurement, approved budget, announced pilot or consultation. Not yet in use. - Stage
- On the horizon
- Since
- Not known
- Legal basis
- Not stated in the source
- Oversight
- Not stated in the source
- Evidence
- Parliamentary record
Hansard, committee evidence, written answers - Source
- Bayerischer Landtag, Drucksache 19/8183 (answer of 23 September 2025)
- Last checked
- Record code
PAI-7643D5B9
Notes
The Bavarian Interior Ministry's answer to Drucksache 19/8183 (23 September 2025) lists TRM Labs Forensics, at the Bayerisches Landeskriminalamt, among the tools that partly work with AI support for pattern analysis, and says it was being prepared for regular operation, with licence costs of about 24,990 euros in 2024. No start of operation is given.
Other systems used by Bayerisches Landeskriminalamt
| Deployment | Country | Supplier | Since | Status | Checked |
|---|---|---|---|---|---|
| Bayerisches LandeskriminalamtFacial recognition system (GES) of the Bundeskriminalamt for biometric photo search | GermanyBavaria | — | — | Operational | |
| Bayerisches LandeskriminalamtChainalysis Reactor cryptocurrency transaction analysis | GermanyBavaria | Chainalysis Inc. | 2021 | Operational |
TRM Labs Forensics cryptocurrency transaction analysis elsewhere in Germany
See them in the tracker| Deployment | Country | Supplier | Since | Status | Checked |
|---|---|---|---|---|---|
| Landeskriminalamt Mecklenburg-VorpommernNN-Toolkit (TensorFlow-based image similarity search for digital forensics) | GermanyMecklenburg-Vorpommern | — | — | Operational |