What does TRM Labs do?

TRM Labs is a blockchain intelligence company founded in 2018, headquartered in San Francisco. The company provides a data platform designed to detect, monitor, and investigate cryptocurrency fraud, financial crime, and illicit activities across multiple blockchains. With a remote-first team of around 250 employees, TRM Labs has received significant backing, including a $70 million Series B funding round in 2022 from investors such as JPMorgan Chase. The mission of TRM Labs is to create a safer financial system by combining blockchain data with advanced analytics. The platform supports over 200 million assets across 100 blockchains, offering tools for investigations, risk management, and compliance. It features customizable risk scoring, extensive asset coverage, and advanced analytics to help government agencies, financial institutions, and crypto businesses address regulatory standards and combat illicit activities. TRM Labs is committed to promoting financial inclusion while managing the risks associated with cryptocurrency.