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Building a safer financial system for billions of people201-500 Employees
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Building a safer financial system for billions of people
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.

Our products are trusted by leading companies including PayPal, Visa, Uniswap, Anchorage, and federal agencies such as the FBI and IRS. 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.

To accomplish our mission, we have raised nearly $80M from JPMorgan Chase, Visa, Citi, PayPal, Block, Tiger Global and Bessemer. Our team is made up of world class experts from the FBI, U.S. Secret Service, US Treasury Department, McKinsey, Coinbase, and top-tier tech companies.

TRM is a remote-first workplace, with hubs in San Francisco, Washington, DC and London. We are looking for people with grit, passion, and humility to join our global team.
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Rahul Raina
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Passionate about teaching, with a healthy dose of technology! Currently working @Generation. the largest education training non-profit in the world -- join us!
Esteban Castano
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Worked at @McKinsey & Co, @generation-mexico • Studied at @Dartmouth College, @London School of Economics
Valuation

$0

Funded over

5 rounds

Latest round

Series B (Nov 2022)

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