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TRM Labs

Spain HQ: MadridGlobal HQ: San Francisco, USA200 employeesFounded 2018Madrid

TRM Labs is a blockchain intelligence company that provides solutions for detecting and investigating fraud, financial crime, and terrorist financing in cryptocurrency markets. The company combines blockchain data analytics with advanced machine learning to power compliance and risk management tools for financial institutions, government agencies, and crypto businesses. Founded in 2018 and headquartered in San Francisco, TRM Labs has established itself as a key player in the rapidly growing digital asset intelligence sector, with a global client base.

Company History

TRM Labs was founded in 2018 by Esteban Castaño and Rahul Raina with the mission to make this world safe for digital value transfer. The company quickly gained traction in the blockchain intelligence space, receiving significant funding from investors like PayPal Ventures and Y Combinator. As cryptocurrency adoption grew across Europe, TRM Labs expanded its presence into the region, including establishing an office in Spain to serve its growing European customer base.

For International Professionals

  • TRM Labs is a remote-first company, offering flexibility for international employees, though certain roles like the Recruiter position are based in Madrid.
  • The company serves high-profile international clients, including banks, law enforcement agencies, and major government bodies, making cross-cultural awareness valuable.
  • TRM Labs has a strong focus on mission-driven work, tackling global financial crime, which may appeal to professionals seeking impact beyond typical tech roles.
  • Spain serves as a key hub for TRM Labs’ European and Eastern Europe operations, with roles involving coverage of markets like DACH and Eastern Europe.
  • The company provides opportunities to work with cutting-edge blockchain intelligence technology in a fast-growing industry.

Open Positions (5)