TRM LABS INC
Business Summary
TRM Labs Inc is a United States-based company, which provides blockchain intelligence platform to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and manage crypto-related fraud and financial crime. The Company’s risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including know your customer (KYC), and transaction tracing for investigations. Its products include forensic, tactical, transaction monitoring, and know-your-entity.
Country of Incorporation
United States of America
Incorporation Date
2017-05-19
Business Sector
Financial Technology (Fintech) & Infrastructure
Company Address
450 Townsend Street
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