TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Every day, The tackle challenges in data engineering, data science, and threat intelligence to advance Their mission to build a safer financial system for billions of people.
Showing 29 TRM Labs Customer Success Stories
Anchorage Digital
Nathan McCauley
Co-founder and CEO
Brooklyn Park Police Department
Tuzinski
Brooklyn Park Police Department
Cinnaminson Township Police Department
Richard Calabrase
Police Chief
Circle
Mandeep Walia
Chief Compliance and Risk Officer
Coinbase
Kristen Spaeth
Global Intelligence Manager
Department of Justice
Seth Goertz
Assistant United States Attorney
Department of Justice
Jessica Peck
Senior Counsel
FBI
Bryan Smith
Cyber Division Section Chief
Floating Point Group
Van Phu
Cofounder
FTX.us
Brett Harrison
President
Hedera Hashgraph
Sam Brylski
Chief Compliance Officer
Homeland Security Investigations
Mike Prado
Deputy Assistant Director (DAD)
Houston Police Department
J. Taylor
Leading Expert in Cryptocurrency Fraud
IRS-CI
Justin Allen
Special Agent
Marion County Sheriff’s Office
Richard Truman
Crypto Asset Investigator
Operation Shamrock
Erin West
Founder
Police of the Czech Republic
Radek Matějka
Senior Cryptocurrency Investigator
Public Ministry of Buenos Aires
Prosecutor Musso
Public Ministry of Buenos Aires
Public Ministry of Rio de Janeiro
Cossermelli Oliveira
Public Ministry of Rio de Janeiro
REACT Task Force
Erin West
Deputy District Attorney
Royal Thai Police
Thanatus Kangruambutr
Deputy Superintendent of Intelligence Analysis and Special Tools Sub-Division, CCID 1
Scottsdale Police Department
Jeff Brennan
Detective
The 1inch Network
The Massachusetts Attorney General’s Office
Lilia DuBois
Assistant Attorney General
TrustToken
Teresa Anaya
BSA/AML Officer
United States Secret Service
Victoria Police
David Crowe
Sergeant
Visa
XREX
Wayne Huang
Chief Executive Officer
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