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.
“In an unprecedented procedure, the seized cryptocurrency was transferred to a decentralized wallet controlled by the prosecutor’s office, following other global agencies’ best practices. In the case of the piracy, …
"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 …
"The integration of TRM Labs' compliance tech stack was a clear decision to make and an essential move for our organization. Knowing that compliance is of the utmost importance, our …
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