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TRM is building a safer financial system for billions of people.
TRM is on a mission to build a safer financial system for billions of people. We deliver a blockchain intelligence data platform to financial institutions, crypto companies, and governments to fight cryptocurrency fraud and financial crime. We consider our business — and our profit — as a way to move towards our mission sustainably and at scale. Join our mission ➔ www.trmlabs.com/careers
TRM Labs provides a platform that combines blockchain intelligence, investigations software, and disruption networks to detect and disrupt crypto-related crime for public safety, law enforcement, regulators, banks, and crypto entities. It emphasizes AI agents and a public-private disruption network to freeze illicit funds and support evidentiary cases.
TRM offers an integrated platform with Threat Graph-based intelligence across multiple blockchains, forensics software (TRM Forensics) with integrated AI agents (Agent powered by Orion) to trace criminals, and disruption networks (Beacon Network) that coordinate freezes of illicit funds with financial institutions and law enforcement across countries. The platform supports evidentiary-grade tracing, network analysis, and triage of leads, enabling investigators to build cases, attribute networks, and coordinate seizures and sanctions.
Who it’s for: Law enforcement, regulators, banks and financial institutions, crypto exchanges, fintechs, and cybersecurity for critical infrastructure overseeing financial crime and sanctions risk.
Hiring and growth signals related to a large-scale deployment across government agencies and financial institutions; active customer-facing platform and case studies, ongoing product releases and academy certifications.
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