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TRM Labs Inc.


TRM Labs Stock

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

TRM Labs Website

TRM Labs Company Overview

Founded to address the growing need for security and compliance in the crypto space, TRM Labs offers advanced blockchain intelligence solutions. The company focuses on providing tools for investigating, monitoring, and detecting fraud and financial crime involving digital assets. Their platform features extensive capabilities, including forensics, transaction monitoring, wallet screening, and Know-Your-Entity (KYE) services, tailored for use by financial institutions, cryptocurrency businesses, and public sector organizations. TRM Labs' products are designed to deliver broad asset coverage, cross-chain analytics, and a comprehensive range of risk categories. Their solutions support millions of assets across dozens of blockchains, making it easier for users to trace the flow of funds and analyze risks in a cohesive manner. Additionally, TRM Labs leverages proprietary threat intelligence combined with advanced data science to maintain the largest and fastest-growing database of illicit activity. The company's training programs, such as TRM Academy and various specialized certifications, equip users with the knowledge and skills needed to navigate and mitigate risks in the crypto ecosystem. Trusted by leading organizations worldwide, including government agencies, TRM Labs continues to play a pivotal role in building trust and ensuring regulatory compliance within the rapidly evolving digital asset landscape.

Management Team

Esteban Castaño CEO and Co-Founder
Rahul Raina CTO and Co-Founder
Ari Redbord Head of Legal and Government Affairs

Funding Information