TRM Labs

Hi! Thanks for checking out TRM Labs.

We provide blockchain intelligence solutions to help organizations detect, monitor, and investigate fraud and financial crime within digital asset transactions. Our ultimate goal is to empower billions of people in building a safer financial system.

We are a remote-first company and have assembled a world-class team of experts from places like McKinsey, Coinbase, Amazon, FBI, and the US Treasury Dept. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people.

We look forward to meeting you!

TRM Labs

At TRM, we're on a mission to build trust in digital assets, because the promise of crypto is too valuable to be impeded by bad actors. We provide a blockchain intelligence platform to law enforcement, financial institutions, and crypto firms to assist in the detection and prevention of cryptocurrency fraud and financial crime. Our vision is to build a company that can sustainably deliver on our mission for decades to come, enabling consumers to transact safely and securely on the blockchain.