TRM Labs

TRM Labs is a blockchain intelligence company. It works with financial institutions, cryptocurrency businesses and government agencies to detect and investigate crypto-related financial crime and fraud, including money laundering and sanctions evasion. Its stated mission is to build a safer financial system for billions of people.

The firm's core product is the TRM Labs blockchain intelligence platform, which combines blockchain data with advanced analytics. The platform covers compliance, investigation and risk management use cases: real-time transaction monitoring, entity screening, forensic investigations and sanctions compliance. It supports more than 1.9 billion assets across 190 blockchains.

The work is technically demanding. Day-to-day problems span data engineering, data science and threat intelligence, with particular emphasis on blockchain data analytics and forensic investigation of on-chain activity. The company operates across several industry verticals, among them financial services, cryptocurrency, digital assets, the public sector and regulatory compliance.