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. It tackles challenges in data engineering, data science, and threat intelligence to advance its mission to build a safer financial system for billions of people.
TRM Labs has raised over $79M from JPMorgan Chase, Visa, Citi, PayPal, Block, Initialized Capital, Tiger Global, Bessemer, and Y Combinator.
TRM Forensics: Trace the flow of funds and link suspicious activity to real-world entities
TRM Know-Your-VASP: Measure and monitor the risk of cryptocurrency businesses
TRM Transaction Monitoring: Automated and risk-based transaction monitoring for crypto assets
Co-founder & CEO
Co-Founder & CTO
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