TRM Labs
TRM Labs is a B2B security company based in San Francisco, offering a comprehensive risk management platform for the cryptocurrency sector, focusing on DeFi liquidity pools, smart contract risk assessment, and financial crime prevention.
Services
TRM Labs offers a comprehensive risk management platform for crypto funds, exchanges, and custody providers. The platform enables monitoring of risk in DeFi liquidity pools, generates real-time risk scores for smart contract addresses, and provides intelligence on ownership and counterparty risks. TRM Labs serves a variety of customers including law enforcement, financial institutions, and crypto firms, facilitating their ability to monitor financial crimes, money laundering activities, and exposure to sanctioned entities. Additionally, TRM Labs provides ongoing education and certifications through TRM Academy.
Industry and Sub-industry
TRM Labs operates within the B2B industry, specifically focusing on security. The company provides critical tools and platforms that empower businesses dealing in cryptocurrencies to safeguard against financial crimes and monitor DeFi activities effectively. They position themselves as an essential service provider for sectors requiring risk management and blockchain intelligence solutions.
Locations and Team
Headquartered in San Francisco, CA, USA, TRM Labs empowers a versatile workforce with a team size of 180 employees. The company supports a remote working environment, serving clients across the United States, Canada, and other regions. The flexibility in work locations helps TRM Labs attract a diverse talent pool, enhancing their service capabilities globally.
Investor Backing
TRM Labs is backed by several prestigious investors including Amex Ventures, Block (formerly Square), Citi Ventures, PayPal, Salesforce Ventures, Visa, Tiger Global, and Bessemer Venture Partners. This support underlines the company's credibility and market potential within the blockchain security and risk management sector, enabling it to drive innovation and expand its service offerings.
Training and Certifications
Through TRM Academy, TRM Labs offers a range of training programs and certifications. These include TRM Crypto Fundamentals, TRM Certified Investigator, TRM Advanced Crypto Investigator, and TRM Crypto Compliance Specialist. These educational initiatives are designed to equip professionals with the necessary knowledge and skills to navigate and manage crypto asset risks effectively, ensuring a higher standard of industry expertise.