Audience
Public sector, financial institutions and crypto businesses that need a digital asset compliance and risk management solution to monitor, detect and investigate crypto fraud and financial crime
About TRM Labs
TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and mitigate crypto-related fraud and financial crime. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets.
TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring, wallet screening, investigative tracing and entity risk scoring including Know-Your-VASP.
These tools enable organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. TRM is based in San Francisco, CA and is hiring across engineering, product, sales, and data science.
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Company Information
TRM Labs
Founded: 2017
United States
www.trmlabs.com
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Product Details
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Cloud
Training
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Live Online
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