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TRM Labs

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

Company

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
NameTitleEmail
Esteban Castaño
Founder
Rahul Raina
Founder