TRM Labs
Fundraising
TRM Labs
Digital asset compliance & risk management solutions
TRM Labs Info
Categories:
On-Chain Investigation, Compliance Solutions
Region:
United States
Founded:
2017
TRM is a provider of crypto compliance and risk management solutions that helps financial institutions, cryptocurrency businesses, and public agencies detect, investigate, and manage crypto-related fraud and financial crime. Its risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. These tools enable a rapidly growing number of organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships.
TRM Labs Investment Portfolio
Rounds in the Past Year
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Historical Rounds
1
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