TRM Labs

Blockchain intelligence company providing financial crime risk management and crypto compliance tools to banks, fintechs, and law enforcement agencies globally.

Industries Cybersecurity and Digital Trust

Regions Africa Asia-Pacific Europe Middle East North America

HeadquartersSan Francisco, CA, USA

Founded2018

FounderEsteban Castaño, Rahul Raina

Employees300+

OwnershipPrivate

Geographic PresenceGlobal

HiringHiring

Innovation LevelHigh

Commercialisation StageGrowth

Africa PresenceYes

Websitewww.trmlabs.com

TRM Labs

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