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

This department focuses on analyzing and interpreting complex data sets to inform decision-making and strategy.

Data Analytics

This department is responsible for designing, developing, and maintaining software applications and systems.

Software Development

This department focuses on analyzing complex data sets to derive insights, build predictive models, and support data-driven decision-making throughout the organization.

Data Science Department

This department oversees sales strategy, account management, and client relations to drive revenue growth.

Sales Management

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 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.

People (7)

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Other teams

Software Development

Data Science Department

Sales Management

Intelligence and Security Team

Business Development Team