Trm Labs Announces Strategic Investment From Jpmorgan Chase & Co. In Blockchain Intelligence Platform

Feb 28, 2022•over 3 years ago

San FranciscoFinancial ServicesInformation TechnologyPaymentsSoftware

Description

TRM Labs, a leader in blockchain intelligence, announced today that JPMorgan Chase & Co. (NYSE: JPM) has joined the roster of leading financial firms to invest in its crypto compliance and risk management technology. Financial institutions, cryptocurrency businesses, regulators, and law enforcement agencies worldwide use TRM’s technology to monitor cryptocurrency transactions for suspicious activity and to trace the movement of stolen or other illicitly obtained funds.

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Company

TRM Labs

Location

San Francisco, California, United States

About

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. To learn more, visit www.trmlabs.com.

Trm Labs Announces Strategic Investment From Jpmorgan Chase & Co. In Blockchain Intelligence Platform

Description

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