TRM Labs

We were founded in 2018 as a blockchain intelligence company. We offer a blockchain intelligence platform that detects, monitors, and investigates crypto and digital asset fraud and financial crime. Government agencies, financial institutions, and crypto businesses worldwide use our services.

Our platform supports over 200 million assets across 100 blockchains and offers cross-chain analytics for digital assets like Bitcoin and Ethereum. We include over 150 risk categories, such as FATF’s money laundering predicate offenses, for risk scoring. Our database is built from proprietary threat intelligence and advanced data science.

Our clients include Goldman Sachs, Uniswap, Circle, and Binance. Law enforcement and prosecutors from HSI, FBI, IRS-CI, and international agencies also use our technology for investigations. Our specialties include anti-money laundering, blockchain analysis, transaction monitoring, crypto compliance, blockchain forensics, and sanctions compliance.

Our mission is to build a safer financial system for billions and establish trust in digital assets so bad actors don’t impede crypto’s promise. We aim to make the world safer by fighting financial crime and illicit networks, including terrorist financing, drug trafficking, and human trafficking. This means tracing and disrupting criminal networks.

We believe cryptocurrency will democratize financial services, leading to greater access and new financial products. Our operations are mission-driven, focusing on innovation and creating real impact. Our core values are: high ownership, supportive teamwork, close collaboration, open communication, adaptability, and rigorous problem-solving to deliver results.

We have 201-500 employees and foster a remote-first, globally distributed work environment. Our culture is mission-driven and fast-paced, where innovation creates real impact. We encourage employees to take high ownership and deliver results with urgency.

Our team includes experts from law enforcement, data science, engineering, financial intelligence, machine learning, anti-fraud, and compliance. Our global workforce includes members from over 30 countries. We promote supportive teamwork, close collaboration, open communication, and a safe environment for challenging ideas. We support connection through company offsites, regional meetups, virtual coffee chats, and an onboarding buddy program.

We offer a competitive compensation package and eligibility to participate in our equity plan. Our employee benefits include paid time off, holidays, parental leave and family planning support, and health coverage.

As a remote-first workplace, we support our globally distributed team through company retreats, offsites, regional meetups, virtual coffee chats, and an onboarding buddy program. We emphasize a supportive team environment with regular leadership and cross-team collaboration, clear communication, and documentation practices. Employees work with asynchronous collaboration, often with time-zone overlapping requirements. We also offer career growth opportunities.