Verified fintech
TRM Labs
- Headquarters
- San Francisco, CA
- Website
- trmlabs.com
- Category
- RegTech
About
TRM Labs provides blockchain intelligence software used to detect and investigate crypto-related financial crime. Banks, exchanges, fintechs and government agencies use it to screen wallets and transactions, trace funds and build cases. The platform covers many blockchains and categorises illicit activity for compliance and law-enforcement teams.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.