CLOs on the Move

TRM Labs

www.trmlabs.com

 
TRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and manage crypto-related fraud and financial crime. TRM`s risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. These tools enable a rapidly growing cohort of organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. TRM is based in San Francisco, CA and is hiring across engineering, product, sales, and data science.
  • Number of Employees: 100-250
  • Annual Revenue: $10-50 Million
  • www.trmlabs.com
  • 450 Townsend Street
    San Francisco, CA USA 94107
  • Phone: 415.915.5855

Executives

Name Title Contact Details
Chini Reddy
 Assistant General Counsel Profile
Sujit Raman
 General Counsel Profile
Ari Redbord
 Head of Legal and Government Affairs Profile
Drew Morris
 Assistant General Counsel Profile

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