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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.
“It’s worth it to pursue these relatively low dollar crimes [because they] make a direct impact.”
"Effectively monitoring on-chain transactions across blockchains, VASPs, and DeFi applications is a complex challenge — one that requires real-time, dynamic threat intelligence. We look forward to working with TRM to …
"HSI has been working closely with TRM Labs on cyber-enabled violations and other cases that involve cryptocurrency. The ability to track transactions, especially on the individual address level, coupled with …
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