TRM Labs brings Cryptocurrency Compliance & Risk Management. It is building infrastructure for the next generation of financial institutions, a safer financial system for billions of people. We blend blockchain data with advanced analytics to help financial institutions and governments fight fraud, money laundering, and financial crime.
TRM helps financial institutions fight money laundering and terrorism financing, prevent fraud, and stay in compliance.
Backers
20+
Citi Ventures
Catalyze innovation and accelerate growth.
VentureSouq
GCC-based VC for global early-stage technology businesses.
Block
Building blocks.
Goldman Sachs
Providing securities, investment banking, and management services.
Salesforce Ventures
Invest in the next generation of enterprise technology.
Operator Partners
Invest in early-stage technology companies and founders.
