Behavioral Intelligence combines the strength of two innovative technologies to label on-chain behaviors—Signatures® and Transfer Labels.
Browsing: TRM Labs
TRM Labs is the crypto compliance company. TRM enables organizations to detect fraud and financial crime, accelerate business processes, and meet regulatory requirements, all while working with industry-leading data and workflows. Founded in 2018, TRM works with the largest cryptocurrency businesses and financial institutions worldwide. TRM is headquartered in San Francisco, CA, with offices in Washington D.C. and Europe. TRM is backed by leading investors including PayPal, Initialized Capital, Blockchain Capital, and Y Combinator. https://trmlabs.com/
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Network facilitates real-time communication between law enforcement and crypto platforms during hacks and other critical incidents.
United States, Dec. 22, 2020 /AlexaBlockchain/ – TRM Labs, a cryptocurrency compliance and risk management platform, has integrated with the Hedera public ledger to strengthen its Anti-Money Laundering/ Combating…
United States, Nov. 19, 2020 /AlexaBlockchain/ – TRM Labs has raised US$4.2 million in funding from Initialized Capital, Blockchain Capital, PayPal Ventures, and Y Combinator, bringing the total raised fund…
PayPal Enables Customers to Buy, Hold and Sell Cryptocurrency Directly from Their PayPal Account