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TRM Labs

TRM Labs

Y Combinator LogoS19ActiveFintechMachine LearningCrypto / Web3Data Engineering

TRM is building a safer financial system for billions of people.

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, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people. To accomplish our mission, we have raised nearly $80M from Y Combinator, JPMorgan Chase, Visa, Citi, PayPal, Block, Tiger Global and Bessemer. Our team is made up of world class experts from the FBI, U.S. Secret Service, US Treasury Department, McKinsey, Coinbase, and top-tier tech companies. Join our mission ➔ www.trmlabs.com/careers

Jobs at TRM Labs

TRM Labs
Founded:2018
Team Size:180
Location:San Francisco
Founders
Esteban Castaño
Esteban Castaño
Founder
Rahul Raina
Rahul Raina
Founder

YC S19 Demo Day Video