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

Similar Companies

Sti Certified Products Inc

Sti Certified Products Inc is a Fremont, CA-based company in the Computers and Electronics sector.

Audacious Inquiry

Audacious Inquiry is a health information technology and policy company that delivers bold solutions for connected healthcare. The company`s industry-shaping technology offers efficient and cost-effective solutions for care coordination; their nationally-recognized team-members provide actionable strategic consulting, and their services raise the bar for leveraging health data.

iGov

iGov is a trusted government partner that provides manageable and cost-effective information technology solutions to agencies worldwide.

Conway Dierking and Hilman

Conway Dierking & Hilman is a Grand Rapids, MI-based company in the Computers & Electronics sector.

Palo Alto Networks

Palo Alto Networks is the next-generation security company, leading a new era in cybersecurity by safely enabling applications and preventing cyber breaches for thousands of organizations worldwide. Built with an innovative approach and highly differentiated cyber threat prevention capabilities, our game-changing security platform delivers security far superior to legacy or point products, safely enables daily business operations, and protects an organization’s most valuable assets.