TRM
Curated by SignalFraud detection platform offering blockchain intelligence for financial security.
About
TRM Labs focuses on fraud detection and prevention solutions specifically for the financial sector, with an emphasis on the cryptocurrency ecosystem. The company utilizes technologies such as artificial intelligence, machine learning, and blockchain analytics to offer products that include transaction monitoring, Know-Your-VASP assessments, and investigations into crypto funds. These solutions aim to assist financial institutions and government agencies in identifying and mitigating fraudulent activities while ensuring compliance with regulatory standards. TRM Labs claims to have extensive asset coverage across various blockchains and cross-chain analytics capabilities, which are intended to enhance their risk management offerings. The platform seeks to address challenges related to fraud and financial crime.
Key facts
- Founded
- 2018
- Headquarters
- San Francisco, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
- Banking and Financial Services
- Blockchain
- Crypto
- Cyber Security
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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- Phone
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Open roles
232 rolesSenior Software Engineer, Data Platform
Brazil · On-site · Full-time
Head of Public Affairs
Washington, DC · On-site · Volunteer
Account Director, Public Sector (DACH)
Vienna, Vienna, Austria · On-site · Volunteer
