TRM Labs
TRM is building a safer financial system for billions of people.
Y CombinatorSummer 2019ActiveB2BSecurityFintechMachine LearningCrypto / Web3Data Engineering
What they do
Problem
Cryptocurrency fraud and financial crime make the financial system unsafe for institutions, companies, and the public.
Solution
A blockchain intelligence data platform that analyzes on-chain activity to detect and investigate illicit crypto transactions and risks.
Who it's for
Financial institutions, crypto companies, and government agencies use it for compliance, investigations, and risk management.
Founders
Esteban Castaño
Founder
Rahul Raina
Founder
Open roles 1
New Product Lead
Company timeline
- Founded2018
- YC batchSummer 2019
- StatusActive
- Team size250 people
- LocationSan Francisco, CA, USA; Remote
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