Company profile
TRM Labs
AI-powered investigations and threat intelligence to fight crime and build a safer world.
- Industry
- Information Services
- Employees
- 443
- Headquarters
- San Francisco, California
- Founded
- 2018
- LinkedIn followers
- 98,481
- Office locations
- 1
TRM Labs company summary
TRM Labs is a company in the Information Services industry, headquartered in San Francisco, California, founded in 2018. On LinkedIn the company has around 443 employees and 98,481 followers. Its listed specialties include Financial Crime Intelligence, AI Agents for Investigations, All-Source Investigations, Fraud Detection and Investigation, Threat Intelligence.
What technology does TRM Labs use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About TRM Labs
TRM Labs is an AI investigations company that helps keep people, institutions, and communities safe from crime. More than 600 government agencies and financial institutions across 75 countries use TRM's threat intelligence and AI-powered investigations platform to uncover and disrupt criminal networks, sanctioned actors, scam operations, and state-backed threats. Every day, we tackle hard problems in data engineering, data science, and threat intelligence. Attention job applicants: Recently, it has come to our attention that certain individuals are masquerading as members of TRM's recruitment and human resources team online. We will never request your personal information outside of the standard recruitment process. Every job offer at TRM is extended only after a formal interview process and we will not require candidates to fulfill any financial obligations as part of the hiring process. If you believe you have been targeted with a fraudulent job offer or encountered any suspicious activity, please send us an email with “Recruitment Fraud” in the subject line to recruiting-fraud@trmlabs.com.
Specialties
Where is TRM Labs located?
TRM Labs lists 1 location.
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|---|---|---|---|---|
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Frequently asked questions about TRM Labs
What does TRM Labs do?
TRM Labs is an AI investigations company that helps keep people, institutions, and communities safe from crime. More than 600 government agencies and financial institutions across 75 countries use TRM's threat intelligence and AI-powered investigations platform to uncover and disrupt criminal networks, sanctioned actors, scam operations, and state-backed threats. Every day, we tackle hard problems in data engineering, data science, and threat intelligence. Attention job applicants: Recently, it has come to our attention that certain individuals are masquerading as members of TRM's recruitment and human resources team online. We will never request your personal information outside of the standard recruitment process. Every job offer at TRM is extended only after a formal interview process and we will not require candidates to fulfill any financial obligations as part of the hiring process. If you believe you have been targeted with a fraudulent job offer or encountered any suspicious activity, please send us an email with “Recruitment Fraud” in the subject line to recruiting-fraud@trmlabs.com.
How many employees does TRM Labs have?
TRM Labs has around 443 employees on LinkedIn.
Where is TRM Labs headquartered?
TRM Labs is headquartered in San Francisco, California.
When was TRM Labs founded?
TRM Labs was founded in 2018.
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