TRM Labs Company Intelligence

Founded in 2018, TRM Labs is a blockchain intelligence company with a mission to “build a safer financial system for billions of people.” TRM Labs believes that crypto is poised for explosive growth and risk management infrastructure is essential for that growth to occur. The company provides blockchain risk management solutions for crypto businesses, financial institutions and public agencies. TRM Labs’ services include transaction monitoring for AML compliance, wallet screening, VASP (Virtual Asset Service Providers) due diligence and forensics service. TRM Labs’ key strengths include (1) asset coverage (2) cross-chain analytics and (3) data reliability. TRM Labs was the first blockchain analytics company to offer cross-chain analytics. Clients can seamlessly view cross-chain activities for 25 blockchains and +1 million digital assets, including every ERC-20 token, SLP tokens and NFTs. TRM Labs also noted its use of AI machine learning technology and other proprietary analytics to increase the accuracy and reliability of its data (lower false positive rates relative to its competitors). TRM Labs’ long-term goal is to build a large public company that can deliver its mission on a global scale.

Crypto has the potential to be an incredible force for good – but to unlock it, we must address its risks. We need to give people the same security and trust that they have in traditional finance. We think that this is a prerequisite for the ecosystem to mature and achieve its potential.