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TRM Labs

www.trmlabs.com

 
TRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and manage crypto-related fraud and financial crime. TRM`s risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. These tools enable a rapidly growing cohort of organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. TRM is based in San Francisco, CA and is hiring across engineering, product, sales, and data science.
  • Number of Employees: 100-250
  • Annual Revenue: $10-50 Million
  • www.trmlabs.com
  • 450 Townsend Street
    San Francisco, CA USA 94107
  • Phone: 415.915.5855

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