TRM Labs

TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses and government agencies detect and investigate crypto-related financial crime and fraud. Its work spans compliance, investigation and risk management, addressing problems of fraud, money laundering and financial crime across the digital asset ecosystem.

The firm's principal product, the TRM Labs Blockchain Intelligence Platform, combines blockchain data with advanced analytics. Capabilities include real-time transaction monitoring, entity screening, forensic investigations and sanctions compliance. The platform supports over 1.9 billion assets across 190 blockchains and is used by leading organisations worldwide.

Technical work at the company covers data engineering, data science, threat intelligence, blockchain analytics, advanced analytics and forensic investigation. Customers sit in financial services, cryptocurrency and digital assets, and the public sector, with an emphasis on compliance and risk management and on anti-money laundering.

TRM Labs describes its mission as building a safer financial system for billions of people, with a focus on protecting the emerging digital asset ecosystem. The company operates on a global basis.