TRM Certified Investigator is a blockchain investigations certification offered through TRM Academy.
Competing Products
TRM Labs
TRM Labs: Ensuring safe crypto transactions with blockchain intelligence and risk management.
TRM Labs: Ensuring safe crypto transactions with blockchain intelligence and risk management.
Founded with a mission to build trust in digital assets, TRM Labs aims to create a safer financial system for billions of people. The company offers a blockchain intelligence platform designed to assist law enforcement, financial institutions, and crypto firms in detecting and preventing cryptocurrency fraud and financial crime. TRM Labs provides specialized services such as blockchain investigations, risk management, and various certification programs for crypto compliance and digital forensics. Their vision is to enable secure and safe transactions on the blockchain for decades to come.
TRM Labs has garnered trust from leading organizations globally, including government agencies and financial institutions. Notable affiliated individuals include industry experts in blockchain technology and financial crime prevention. The company has achieved significant milestones in enhancing the security of digital transactions and has made a substantial impact on the fight against financial crime in the crypto space. Through its innovative solutions, TRM Labs continues to play a pivotal role in fostering a secure environment for digital asset transactions.
Companies similar to TRM Labs include Merkle Science, Chainalysis, Elliptic and Unit21.
TRM Labs was founded in 2018.
TRM Labs' headquarters is located in San Francisco, CA, US.
TRM Labs' most recent funding round was for $70M (USD) in November 2022.
As of Nov 9, 2022, TRM Labs has disclosed funding of $149.9M (USD). Undisclosed round amounts are excluded.
TRM Labs has 180 employees as of Apr 16, 2024.
Unit21
unit21.ai
