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TRM Labs is a blockchain intelligence company that delivers technology and analysis to detect crypto-enabled crime, ensuring compliance and safety worldwide. The company helps financial institutions, governments, and crypto businesses fight fraud, money laundering, and financial crime using blockchain data and advanced analytics.

## Company Overview

TRM Labs was founded in 2020 with the belief that cryptocurrency will democratize financial services for the world, leading to greater access to existing financial services and a "Cambrian explosion" of new financial products. The company recognizes that while crypto introduces new opportunities, it also introduces new global risks due to its decentralized, programmable nature and instantaneous value transfer capabilities.