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. Its core offering is a Blockchain Intelligence Platform that blends blockchain data with advanced analytics to support compliance, investigation, and risk management efforts.
The platform supports over 1.9 billion assets across 190 blockchains. Technical work at the company spans data engineering, data science, threat intelligence, blockchain data, and advanced analytics.
TRM Labs operates within the digital asset ecosystem, serving clients across financial institutions, crypto businesses, and government agencies.
