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TRM Labs

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Overview

Blockchain intelligence solutions to detect, monitor and investigate fraud and financial crime in digital assets.

Description

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

200-500

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Contact details

contact@trmlabs.com

California, United States (US)