TRM Labs Inc.
Blockchain
TRM Labs provides blockchain intelligence solutions to help organizations investigate and combat crypto-related fraud and financial crime. Their platform offers comprehensive tools for forensics, compliance, and risk management, supporting financial institutions, crypto businesses, and government agencies globally.
Founded: 2018
Esteban Castaño CEO and Co-Founder |
Rahul Raina CTO and Co-Founder |
Ari Redbord Head of Legal and Government Affairs |