TRM Labs

TRM Labs is a blockchain intelligence company that provides financial institutions, crypto businesses, and government agencies with solutions to detect, monitor, and investigate fraud and financial crime in digital assets. Founded in 2018 and headquartered in the United States, TRM Labs aims to create a safer financial system by addressing challenges in data engineering, data science, and threat intelligence. Their services are crucial in the context of the rapidly evolving landscape of digital finance. The company recently secured a significant $70.00M Series B investment on November 9, 2022, attracting the backing of prominent investors including American Express Ventures, Bessemer Venture Partners, Citi Ventures, DRW Venture Capital, Goldman Sachs, Marshall Wace, Alumni Ventures Blockchain Fund, Thoma Bravo, Pario Ventures, and Brevan Howard Asset Management. Furthermore, TRM Labs has issued a cautionary notice for job seekers, warning about individuals impersonating recruitment and human resources staff online. The company emphasized that job offers are extended through a formal interview process and confirmed that no financial obligations are required during the hiring process. Overall, TRM Labs has positioned itself as a key player in the blockchain intelligence space, receiving significant support from leading investors and demonstrating a strong commitment to tackling financial crime in the digital asset ecosystem.