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. It tackles challenges in data engineering, data science, and threat intelligence to advance its mission to build a safer financial system for billions of people.
TRM Labs has raised over $79M from JPMorgan Chase, Visa, Citi, PayPal, Block, Initialized Capital, Tiger Global, Bessemer, and Y Combinator.
TRM Forensics: Trace the flow of funds and link suspicious activity to real-world entities
TRM Know-Your-VASP: Measure and monitor the risk of cryptocurrency businesses
TRM Transaction Monitoring: Automated and risk-based transaction monitoring for crypto assets
TRON DAO's T3 Financial Crimes Unit freezes $250M in global illicit assets as part of a groundbreaking initiative to combat cryptocurrency-related malfeasance.
TRM Labs head of legal and government affairs Ari Redbord said a Strategic Bitcoin Reserve could boost the value of BTC and trigger a global trend.
The unit collaborates with global authorities to combat financial crime using blockchain forensics across billions in volume.
Global authorities’ warnings prompt Tether, TRON partnership to fight fraud involving USDT stablecoin.
Co-founder & CEO
Co-Founder & CTO
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