TRM Labs

TRM Labs is a blockchain intelligence company that provides software and services for financial institutions, cryptocurrency businesses, and government agencies to detect, investigate, and manage crypto-related fraud and financial crime. Their risk management platform offers solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring, and transaction tracing for investigations.

TRM Labs is known for its extensive asset coverage, supporting over 70 million assets across 30 blockchains, including industry-leading NFT coverage and DeFi protocols. They also have a strong focus on training and education, offering a variety of certification courses to help professionals in the crypto space develop their skills and expertise. The company has also been involved in a number of high-profile investigations and has a proven track record of success in combating crypto crime.

TRM Labs is a blockchain intelligence company dedicated to building trust in digital assets by helping financial institutions and governments fight crypto-related financial crime. They believe that cryptocurrency will democratize financial services for the world, but that the same properties that make it a force for good - decentralized, programmable, and having instantaneous value transfer - can also make it susceptible to financial crime and fraud. They aim to build ambitious new solutions that achieve the simultaneous objectives for financial inclusion, privacy, and safety.

TRM Labs cultivates a culture that values impact, craftsmanship, and collaboration. They prioritize high-impact goals, embracing a customer-centric and adaptable approach. Their team is comprised of master craftspersons, executing efficiently with sound judgement and grit. A strong emphasis on integrity, apprenticeship, and positive energy fosters an environment of inspiring colleagues, who strive to elevate team performance.

TRM Labs emphasizes a culture of inclusivity and belonging, believing that diverse perspectives and backgrounds are essential for building a safer and more equitable financial system. The company fosters an environment where all employees feel valued and empowered, promoting collaboration and growth through initiatives such as apprenticeship programs and positive energy. This commitment to fostering a welcoming and inclusive environment for all team members is reflected in TRM's hiring practices, development programs, and company values.