TRM Labs

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About TRM Labs

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 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

Esteban Castaño
Esteban Castaño

Co-founder & CEO

Rahul Raina
Rahul Raina

Co-Founder & CTO

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