About TRM Labs
Blockchain intelligence solutions to detect, monitor, and investigate fraud and financial crime in digital assets.
- Industry
- Information Services
- Company size
- 201-500 employees
- Headquarters
- San Francisco, California
- Founded
- 2018
- Company type
- Privately Held
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. 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.
Attention Job Applicants: Recently, it has come to our attention that certain individuals are masquerading as members of TRM's recruitment and human resources team online. We will never request your personal information outside of the standard recruitment process. Every job offer at TRM is extended only after a formal interview process and we will not require candidates to fulfill any financial obligations as part of the hiring process. If you believe you have been targeted with a fraudulent job offer or encountered any suspicious activity, please send us an email with “Recruitment Fraud” in the subject line to recruiting-fraud@trmlabs.com.
Specialties
- Anti-money laundering
- Blockchain analysis
- Transaction monitoring
- Crypto compliance
- Blockchain forensics
- and Sanctions compliance
Company locations
450 Townsend St, San Francisco, California 94107, US
Locations listed on the company profile. These may include offices outside the United States, and not every location is hiring.
On LinkedIn
- Followers
- 93,402
- People linked to this company
- 400
People who list this company on LinkedIn, not a verified employee count. Figures reflect the saved company profile.
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Employer category
Other employer
Estimated from the company profile. This category has not been confirmed by the employer.