Overview
TRM is a company that provides a platform for monitoring transactions, helps financial organizations with protection from financial crime and cryptocurrency fraud. TRM Labs assists its clients with customer base validation, transaction tracking and customer relationship management.
Key Services
Advantages
Monitor transactions, investigate alerts, automate reporting, wallet screening, entity risk scoring
Clients: Institutional clients
Partners: Blockchain Capital, PayPal, Y Combinator
Support: 24/5
Team
Esteban Castaño
Co-founder & CEO at TRM Labs
Rahul Raina
Co-founder & CTO at TRM Labs
Patrick South
Business Development at TRM Labs
Aymen Jaffry
Machine Learning Lead at TRM Labs
