Trm Labs
Information Services · 51 Employees
Email Address: press@trmlabs.com
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About
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.
Website
Year Founded
2018
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Industry
Information Services
HQ Location
450 Townsend St
San Francisco, California 94107, US
Keywords
Anti-money launderingBlockchain analysisTransaction monitoringCrypto complianceBlockchain forensicsand Sanctions compliance
Location
- 450 Townsend St San Francisco, California 94107, US
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andy@trmlabs.com
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warhol@trmlabs.com
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