TRM Labs

Building infrastructure for the next generation of financial institutions.

Finance Labs Compliance

TRM Labs

5

5

Finance Labs Compliance

Overview

TRM Labs brings Cryptocurrency Compliance & Risk Management. It is building infrastructure for the next generation of financial institutions, a safer financial system for billions of people. We blend blockchain data with advanced analytics to help financial institutions and governments fight fraud, money laundering, and financial crime.

TRM helps financial institutions fight money laundering and terrorism financing, prevent fraud, and stay in compliance.

Team Members

Esteban Castaño

CEO at TRM Labs.

Backers

GCC-based VC for global early-stage technology businesses.

Building blocks.

Providing securities, investment banking, and management services.

Salesforce Ventures

Invest in the next generation of enterprise technology.

Operator Partners

Invest in early-stage technology companies and founders.

Supporting technology driven companies in the US, Europe and India.

CypherHunter Plus

Subscribe to distraction-free reading, and unprecedented access to our data.

People also viewed

Advancing institutional participation in the digital asset class.

Intuitive user-centric, blockchain solutions.

Enabling businesses to transact directly, seamlessly and securely.

Loans backed by your cryptocurrency.

Expanding Ecosystems

With over 70+ ecosystems actively growing, they are equally deserving of your attention.