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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. Every day, The tackle challenges in data engineering, data science, and threat intelligence to advance Their mission to build a safer financial system for billions of people.
"Before we launch a new asset, we need to have it covered in our transaction monitoring program. The breadth of TRM's current asset support — and the speed with which …
“Like other malware variants, Qakbot evolved into an initial access broker for other cyber criminals. I cannot emphasize enough how initial access brokers are key to the cyber criminal ecosystem …
"Without a tool like TRM, tackling cases involving large transnational criminal networks would feel like navigating in the dark. Over time, we've transformed our approach from reactive to proactive, becoming …
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