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Sam Travers
Head Of Vasp Intelligence And Operations at Trm Labs
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Work Experience
Head Of Vasp Intelligence And Operations
Jul 2021 - Present · 3 years and 5 months
Summer Associate
Jun 2015 - Aug 2015 · 2 months
Team Lead
Nov 2011 - Jul 2014 · 2 years and 8 months
Company Details
51-200 Employees
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.
Year Founded
2018
Social Media
LinkedinTwitter
Industry
Information Services
HQ Location
450 Townsend St San Francisco, California 94107, US
Keywords
Anti-money launderingBlockchain analysisTransaction monitoringCrypto complianceBlockchain forensicsand Sanctions compliance
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