Company News

TRM Featured in Bessemer's State of the Cloud 2021 Report

TRM Labs is featured as one of the top fintech companies powering compliance and risk management in crypto.

Laura Yungmeyer joins TRM Labs Marketing Team

Prior to joining TRM, Laura was global marketing director for Dow Jones’ Risk & Compliance division, a provider of financial crime compliance and risk management solutions.

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.