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. The company operates globally, serving clients across these three industry verticals.
The firm's core offering is its Blockchain Intelligence Platform, which blends blockchain data with advanced analytics to support compliance, investigation, and risk management. The platform supports over 1.9 billion assets across 190 blockchains.
TRM Labs' technical work spans data engineering, data science, threat intelligence, and blockchain data analytics.
