About TRM Labs

TRM Labs is a security technology company dedicated to building a safer financial system by combating crypto-related financial crime. It offers a blockchain intelligence platform that combines data and advanced analytics to help organizations detect and investigate fraud and money laundering. TRM Labs serves financial institutions, government agencies, and crypto businesses seeking to manage risk and ensure compliance in the digital asset space.

Company Classification

Funding

Customers

Customer	Success Story	Source
JPMorgan Chase	Explored and invested in digital asset businesses and blockchain technology.
PayPal	PayPal leveraged TRM Labs' platform to identify and mitigate fraud and other illicit activity across their crypto offerings and comply with regulatory requirements.
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