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TRM Labs
Founders
TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. The company offers blockchain analytics, transaction monitoring, and compliance solutions including wallet screening, forensics, and tactical investigations. TRM supports over 200 million assets across 100 blockchains and serves more than 500 institutions worldwide, including the FBI, IRS, Coinbase, PayPal, Visa, and Stripe.
Company Founded in 2018
Fintech