TRM Labs — Crypto & Blockchain Compliance Vendor Profile | The Identity Technologist
Fastest-growing crypto AML; strong govt
Fastest-growing crypto AML; strong govt contracts Category: Crypto & Blockchain Compliance. Headquarters: USA. Founded: 2018. Funding: Private (~$130M raised). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: SOC2 Type II. Capabilities: aml, txn_mon, crypto_aml, case_mgmt, api.