Company News

TRM Labs Completes SOC 2 Type 1 Certification, Reinforcing Its Commitment To Data Security

TRM Labs, the leading provider of cryptocurrency fraud detection and anti-money laundering (AML) software, today announced that it has successfully completed the Service Organization Control (SOC) 2 Type 1 audit.

TRM Labs raises $4.2 million from Initialized Capital, PayPal Ventures, Blockchain Capital, and Y Combinator

TRM helps financial institutions prevent cryptocurrency fraud and money laundering, enabling them to meet regulatory requirements and embrace cryptocurrency-related products & partnerships.