trustfinance-logo
TrustFinance
icon
THIS SERVICE IS NOT AVAILABLE IN YOUR REGION
Company profile image

TRM Labs

National flag images

United States

calendar icon

2018 (7 Years)

Please carefully consider your options and choose the service that best meets your needs.


Beware

2.83/5

Regulation icon

Verification on TrustFinance

0.00

Regulation icon

Traffic & Engagement

2.67

Trustfinance icon

Provided by TrustFinance

License

Warning icon

Warning

This company is currently unproved.

Please be cautious of the potential risks!

Note icon

What are the differences in regulations for each ?

building-icon

Company Information

Get to know TRM Labs

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. Our products are trusted by leading companies including PayPal, Visa, FTX, Uniswap, Anchorage, and federal agencies such as the FBI and IRS. 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 over $79M from 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. TRM is a remote-first workplace, with hubs in San Francisco, Washington, DC and London.

Show More

navigate-icon

Highlight Review

Review Analytic

navigate-icon
Manada Bakori

Manada Bakori

Direct review

Excellent

Overall Thought

TRM Labs has truly captured my attention with its innovative approach to crypto intelligence and anti-money laundering solutions. As someone deeply invested in the cryptocurrency space, I've had the opportunity to explore various platforms, and TRM Labs stands out as a leader in the realm of blockchain analytics and compliance.

Aug 31, 2023
A

yoospher

Direct review

Excellent

Overall Thought

TRM Labs, a cryptocurrency compliance and risk management platform, has proven to be a valuable resource in the world of crypto. 🌐🛡️ Their user-friendly interface simplifies compliance procedures and risk assessment for cryptocurrency businesses. While occasional technical challenges may arise, TRM Labs' responsive customer support efficiently resolves them. Their commitment to enhancing the security and compliance standards within the crypto industry is commendable. TRM Labs is a trusted choice for businesses looking to navigate the regulatory landscape and ensure compliance with anti-money laundering (AML) and Know Your Customer (KYC) regulations. 🌟💼

Aug 27, 2023
A

danasebe01

Direct review

Excellent

Overall Thought

TRM Labs is an exceptional platform that stands out in the field of cryptocurrency compliance and risk management. With its advanced technology and insightful solutions, TRM Labs offers businesses a comprehensive way to tackle the challenges of AML and fraud detection in the digital asset space. The user-friendly interface, coupled with powerful analytical tools, empowers companies to ensure regulatory compliance while maintaining the integrity of their operations. TRM Labs' dedication to innovation and security makes it an indispensable asset for anyone navigating the complex landscape of cryptocurrency transactions and regulations.

Aug 18, 2023
Social scout image

Social Scout

See what Social Scout found of TRM Labs

Trustfinance icon

Provided by TrustFinance AI Analysis

Reviews

| Total 7

Review analysis image

AI Review analysis

Let’s TrustFinance AI Summarize all the reviews for you.

Trustfinance icon

Provided by TrustFinance AI Analysis

Filter

5 Star

100%

4 Star

0%

3 Star

0%

2 Star

0%

1 Star

0%

Sort by

Company profile image
Direct review Dot icon31 Aug

Overall Thought

Excellent

TRM Labs has truly captured my attention with its innovative approach to crypto intelligence and anti-money laundering solutions. As someone deeply invested in the cryptocurrency space, I've had the opportunity to explore various platforms, and TRM Labs stands out as a leader in the realm of blockchain analytics and compliance.

Read more
k
Direct review Dot icon28 Aug

Overall Thought

Excellent

TRM Labs stands out as a premier solution in the realm of cryptocurrency compliance and risk management. Their platform offers a comprehensive suite of tools that empowers businesses to navigate the complex landscape of digital assets with confidence. TRM's user-friendly interface simplifies the process of monitoring and analyzing transactions for potential risks and compliance issues. The platform's advanced technology and machine learning capabilities enhance the accuracy of identifying suspicious activities, ensuring regulatory compliance. What truly makes TRM Labs exceptional is its commitment to collaboration. The platform fosters cooperation between businesses, regulators, and law enforcement agencies, creating a network that collectively works towards a safer crypto ecosystem. TRM's extensive range of features includes transaction monitoring, customer due diligence, and risk assessment, making it a one-stop solution for businesses seeking to stay compliant in the fast-paced world of cryptocurrencies. The platform's proactive approach to staying ahead of emerging threats and regulatory changes reflects their dedication to industry leadership. Their informative resources, webinars, and research further showcase their commitment to educating and supporting their users. As someone invested in the responsible growth of the cryptocurrency space, I am impressed by TRM Labs' role in promoting transparency, security, and legitimacy. Their innovative approach, combined with their user-centric platform, makes them an invaluable asset for any organization navigating the evolving challenges of cryptocurrency compliance and risk management."

Read more
y
Direct review Dot icon27 Aug

Overall Thought

Excellent

TRM Labs, a cryptocurrency compliance and risk management platform, has proven to be a valuable resource in the world of crypto. 🌐🛡️ Their user-friendly interface simplifies compliance procedures and risk assessment for cryptocurrency businesses. While occasional technical challenges may arise, TRM Labs' responsive customer support efficiently resolves them. Their commitment to enhancing the security and compliance standards within the crypto industry is commendable. TRM Labs is a trusted choice for businesses looking to navigate the regulatory landscape and ensure compliance with anti-money laundering (AML) and Know Your Customer (KYC) regulations. 🌟💼

Read more
a
Direct review Dot icon18 Aug

Overall Thought

Excellent

Trm labs offers the best crypto trading service, good features and awesome customer support, both novice and expert can easily access the app

Read more
f
Direct review Dot icon18 Aug

Overall Thought

Excellent

Trm labs are amazing and makes it easy for beginners to know more about cryptocurrency,and it's fraud free

Read more

TrustFinance use cookie for analytics to improve your experience. Check all the information about ourCookies policy