Founded in 2018 by former PayPal and McKinsey employees, TRM Labs provides blockchain intelligence solutions to financial institutions, crypto businesses, and government agencies. Its mission is to build a safer financial system by enabling organizations to detect, investigate, and mitigate cryptocurrency fraud and financial crime. The company offers a unified platform that includes tools for transaction monitoring, wallet screening, entity risk scoring, and forensics to ensure compliance with AML/CFT regulations.

Founded in

United States