Headquarters: USA

TRM Labs

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 products are trusted by companies including PayPal, Visa, FTX, Uniswap and Anchorage, and federal agencies such as the FBI and IRS. Every day, TRM Labs tackles challenges in data engineering, data science and threat intelligence to advance its mission to build a safer financial system for billions of people.

Visit the TRM Labs website

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