TRM Labs provides blockchain intelligence solutions to help organizations detect, monitor and investigate fraud and financial crime within digital asset transactions.

AI/ML

Blockchain

Finance

Information Technology

TRM Labs

TRM Labs' headquarters in San Francisco, CA, United States

Esteban Castaño

Laura S.

Kinsey C.

Adam Clegg

Senior Designer

Magdalena F.

Patrick S.

Strategic Finance Manager

Senior Accountant – Contract

Head Of Fp&a

Strategic Finance Lead

VP Of GTM Strategy And Revenue Operations

Celeste S.

Nathan .

Devin Blase

Sujit Raman

Rahul Raina

The Intelligence and Security Team at TRM Labs is dedicated to leveraging advanced analytics and machine learning to enhance the company's capabilities in detecting and preventing fraud and financial crime in digital asset transactions. This team conducts in-depth investigations, assesses emerging threats, and collaborates with law enforcement to develop proactive strategies, ensuring the security and integrity of blockchain ecosystems for clients worldwide.

Intelligence and Security Team

The Software Engineering Team at TRM Labs develops and maintains advanced blockchain intelligence platforms that empower organizations to detect, monitor, and investigate fraud and financial crime in digital asset transactions. By leveraging cutting-edge technologies and algorithms, the team collaborates to enhance the functionality, scalability, and security of TRM's solutions, ensuring they meet the dynamic needs of clients in the rapidly evolving blockchain landscape.

Software Engineering Team

The Business Development Team at TRM Labs is responsible for identifying and pursuing new partnership opportunities across various sectors, including public and private entities. They engage with stakeholders in the APAC region, US defense, federal law enforcement, and the UK public sector to promote TRM's blockchain intelligence solutions. By cultivating relationships and driving strategic initiatives, the team aims to expand TRM’s market presence and enhance collaborations in the fight against financial crime within digital asset transactions.

Business Development Team

The Marketing and Product Management Team at TRM Labs focuses on driving the strategy and promotion of blockchain intelligence solutions. They collaborate to enhance product offerings, create compelling marketing campaigns, and build relationships within the private sector to expand market reach. This team ensures that TRM Labs effectively communicates its value in helping organizations combat fraud and financial crime in digital asset transactions.

Marketing and Product Management Team

The Finance and Operations Team at TRM Labs is responsible for managing the company's financial health and operational efficiency. This team oversees financial planning, analysis, and reporting, while also ensuring streamlined revenue operations and effective people management. By supporting strategic decision-making and optimizing resources, they help drive the company’s growth in the evolving blockchain intelligence landscape.

Finance and Operations Team

The Legal and Compliance Team at TRM Labs ensures the company adheres to regulatory requirements and legal standards in the rapidly evolving landscape of blockchain and digital assets. This team is responsible for developing policies, providing legal guidance, and supporting the implementation of compliance programs to mitigate risks associated with fraud and financial crime in digital transactions. They work closely with government agencies and industry stakeholders to advocate for best practices and promote a safe and compliant environment for the use of blockchain technology.

TRM Labs

Org chart

Teams

Intelligence and Security Team

Software Engineering Team

Business Development Team

Marketing and Product Management Team

Finance and Operations Team

Legal and Compliance Team

Offices

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