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Directory โ–ธ Companies โ–ธ Technology

TRM Labs

Digital asset compliance & risk management

TRM Labs Background

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 Labs News

TRM Labs Services

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

TRM Labs Team

TRM Labs
Esteban Castaรฑo

Co-founder & CEO

TRM Labs
Rahul Raina

Co-Founder & CTO

TRM Labs Support

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All images, branding and wording is copyright of TRM Labs. All content on this page is used for informational purposes only. CryptoSlate has no affiliation or relationship with the company mentioned on this page.

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