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TRM Labs

TRM is building a safer financial system for billions of people.

S19 Top Company Fintech Machine Learning Crypto / Web3 Data Engineering

Company

Website

https://trmlabs.com/

Locations

San Francisco, CA, USA / Remote

Team Size

180

Industries

B2B, Security

About

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. To accomplish our mission, we have raised nearly $80M from Y Combinator, JPMorgan Chase, Visa, Citi, PayPal, Block, Tiger Global and Bessemer. Our team is made up of world class experts from the FBI, U.S. Secret Service, US Treasury Department, McKinsey, Coinbase, and top-tier tech companies. Join our mission ➔ www.trmlabs.com/careers

Founders

A list of all active founders

Name	Title	Email	LinkedIn	Twitter
Esteban Castaño	Founder	Sign-In An account is required to download data from YCRM. Almost There! YCRM requires a one-time $30 payment to get access. What You Get Unlimited downloads for 30 days 5000+ YC founders' email, LinkedIn, and Twitter Access to the latest YC batches Access to all CRM data enhancements Get Access View Sample Payment Successful Congrats! You now have unlimited access to the YCRM database for 30 days. If you have any questions or run into issues, please don't hesitate to reach out. We are here to help.	https://www.linkedin.com/in/ecastano/	-
Rahul Raina	Founder	Sign-In An account is required to download data from YCRM. Almost There! YCRM requires a one-time $30 payment to get access. What You Get Unlimited downloads for 30 days 5000+ YC founders' email, LinkedIn, and Twitter Access to the latest YC batches Access to all CRM data enhancements Get Access View Sample Payment Successful Congrats! You now have unlimited access to the YCRM database for 30 days. If you have any questions or run into issues, please don't hesitate to reach out. We are here to help.	https://www.linkedin.com/in/rahulr0609/	https://twitter.com/rahulr0609