TRM Labs
Federal Account Director - Civilian Financial Agencies
US | $84K - $206K
- 51-200 employees
- Software, Financial Services, Artificial Intelligence, Blockchain, Data Science, Machine Learning, Cloud Computing, Cybersecurity, Fraud Prevention, Fintech
- Privately Held
- Founded: 2018
- Last round: Series B
- Last round: US$ 70.0M
- San Francisco, California
- Company Specialties:
Anti-money laundering, Blockchain analysis, Transaction monitoring, Crypto compliance, Blockchain forensics, and Sanctions compliance
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.
