TRM Labs
Blockchain intelligence platform for detecting, monitoring, and investigating crypto fraud and financial crime.
About
TRM Labs is a blockchain intelligence company on a mission to build a safer financial system. Their platform enables organizations to detect and monitor cryptocurrency-related crime, conduct investigations, and maintain compliance. TRM serves banking, crypto businesses, fintech, law enforcement, national security agencies, regulators, and tax authorities.
TRM's product suite includes Compliance360, Investigation360, Seizure360, NatSec360, and Supervision360, covering use cases from sanctions compliance and fraud prevention to DeFi due diligence and stablecoin risk management. TRM also operates the Beacon Network for blocking illicit cashouts and Chainabuse, a community scam reporting platform.
The company is headquartered in San Francisco, California.