TRM Labs is a blockchain intelligence company that provides tools to detect and investigate crypto-related financial crime and fraud. Its clients include financial institutions, cryptocurrency businesses, and government agencies across the financial services, government/public sector, and compliance technology verticals.
The company's Blockchain Intelligence Platform blends blockchain data with advanced analytics for compliance, investigation, and risk management. It enables real-time transaction monitoring, entity screening, forensic investigations, and sanctions compliance, supporting over 1.9 billion assets across 190 blockchains.
Technical work at TRM Labs spans data engineering, data science, threat intelligence, and blockchain data analytics. The company's stated mission is to build a safer financial system for billions of people.
