TRM Labs published its biggest issue ever with 10 stories and 5 on Asia Pacific.
Published
Signal category
Research & Knowledge
Quote
“this week's Roundup is our biggest issue ever with 10 stories AND 5 on Asia Pacific!”
— Ari Redbord|TRM Labs team
Company
TRM Labs
AI-powered investigations and threat intelligence to fight crime and build a safer world.
- Industry
- Information Services
- Location
- San Francisco, US
- Company size
- 463 employees
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.
Founded 2018