TRM Labs
Blockchain intelligence for financial crime detection
CORE INFO
TRM Labs provides blockchain intelligence solutions to detect and combat financial crimes related to cryptocurrencies, serving financial institutions, law enforcement, and regulatory bodies worldwide.
- TRM Labs raised $70 million in a Series C funding round led by Blockchain Capital, valuing the company at $1 billion.fortune.com
- The company serves a global clientele, including law enforcement and national security agencies in over 50 countries, as well as private sector clients like Circle, Coinbase, and PayPal.thomabravo.com
- TRM Labs has experienced revenue growth averaging more than 150% annually over the past five years.thomabravo.com
WHY WE WOULD WORK AT TRM LABS
Mission-Driven Impact
Join a team dedicated to building a safer world by disrupting financial crimes in the cryptocurrency ecosystem.
Rapid Growth Opportunities
Experience a dynamic work environment with annual revenue growth exceeding 150% and a global team expansion.
Innovative Technology
Work with cutting-edge blockchain analytics and AI, supporting over 1.9 billion assets across 190 blockchains.
Collaborative Culture
Be part of a diverse team of 500 professionals, fostering innovation and collaboration across multiple continents.
Recognized Excellence
Contribute to a company featured on Forbes' 'America's Best Startup Employers' list, with a $1 billion valuation.
Competitive Compensation
Benefit from Series C funding of $70 million, ensuring robust financial backing and rewarding career growth.
MARKET AND TRACTION
GROWTH TACTICS
✦ KEY METRICNOTABLE CUSTOMERS
KEY METRICS
✦ KEY METRICCOMPETITIVE ADVANTAGE
MARKET POSITION
PRODUCT AND TECH
Compliance360 Platform
A comprehensive tool for transaction monitoring and wallet screening, ensuring regulatory compliance across the cryptocurrency ecosystem.
Investigation360 Tools
Advanced forensic analysis and tracing solutions for investigating fraud and financial crimes within blockchain networks.
Seizure360 Solutions
Assists law enforcement in the effective seizure and management of digital assets, crucial for disrupting illicit activities.
NatSec360 Services
Tailored for national security agencies, these services counter threats involving cryptocurrencies, enhancing national safety.
Supervision360 Oversight
Provides regulatory bodies with tools to oversee and supervise crypto-related activities, ensuring market integrity and compliance.