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TRM Labs Stock (TRLA)
TRM helps financial institutions, crypto businesses and federal agencies detect and investigate crypto-related financial crimes.
About TRM Labs Stock
Founded
2018
Headquarters
San Francisco, CA, US
Industries
Software, Data and Analytics, Financial Services
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. Our products are trusted by leading companies including PayPal, Visa, FTX, Uniswap, Anchorage, and federal agencies such as the FBI and IRS. 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 over $79M from 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. TRM is a remote-first workplace, with hubs in San Francisco, Washington, DC and London.
TRM Labs Press Mentions
Stay in the know about the latest news on TRM Labs
Smithsonian to display IRS laptop that tracked Bitfinex’s 120K stolen Bitcoin
cointelegraph • Nov 20, 2024
Blockchain Intelligence Firm TRM Labs Obtains FedRAMP Moderate Authorization, Expanding Federal Offerings
crowdfundinsider • Sep 27, 2024
Cash-to-Crypto Industry Dominated by ATMs Is a Law-Enforcement Concern: TRM Labs
coindesk • Aug 29, 2024
Stolen crypto doubled to $1.38 billion in the first half of 2024, research firm says
cnbc • Aug 04, 2024
Bitcoin, Ethereum And Other Crypto-related Thefts Soar To $1.38B In First Half Of 2024, Almost Double Compared To Last Year: Report
benzinga • Aug 04, 2024
Investors in TRM Labs
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TRM Labs Management
Leadership team at TRM Labs
Co-Founder & CEO
Esteban Castaño
Co-Founder & CTO
Rahul Raina
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