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TRM Labs, Inc.

TRM Labs

Federal Account Director - Intelligence Agencies

US | $95K - $210K

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Company information

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.  We have raised over $79M from JPMorgan Chase, Visa, Citi, PayPal, Block, Initialized Capital, Tiger Global, Bessemer, and Y Combinator.

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51-200 employees
Software, Financial Services, Artificial Intelligence, Blockchain, Data Science, Machine Learning, Cloud Computing, Cybersecurity, Fraud Prevention, Fintech
Privately Held
Founded: 2018
Last round: Series B
Last round: US$ 70.0M
San Francisco, California
Company Specialties:
Anti-money laundering, Blockchain analysis, Transaction monitoring, Crypto compliance, Blockchain forensics, and Sanctions compliance