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TRM Labs
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#Anti-money laundering
#Blockchain analysis
#Transaction monitoring
#Crypto compliance
#Blockchain forensics
#Sanctions compliance
Overview
TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses and government agencies detect and investigate crypto-related financial crime and fraud. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people.
We have raised $150M from Thoma Bravo, Goldman Sachs, JPMorgan Chase, Visa, Citi, PayPal, Block, Initialized Capital, Tiger Global, Bessemer, and Y Combinator.
Founded
2018
Employees
200-500
Contact Details
contact@trmlabs.com
California, United States (US)
+1
Keywords
#Anti-money laundering
#Blockchain analysis
#Transaction monitoring
#Crypto compliance
#Blockchain forensics
#Sanctions compliance
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