Careers at TRM Labs

About TRM Labs

TRM Labs is a technology company that provides a platform for businesses to manage their financial crime risk. The company's platform offers a range of features, including:

• Customer due diligence (CDD)
• Transaction monitoring
• Sanctions screening
• Fraud detection
• Data analytics

TRM Labs' platform is designed to be comprehensive and user-friendly, with a focus on providing businesses with the tools they need to manage their financial crime risk effectively. The company is headquartered in New York City, New York.