Sunday, February 22, 2026

Light/Dark

Breaking News

Bluefin and Basis Theory Partner to Enable Unified Tokenization Across Digital and In-Person Payments Invest Bank and AUTON8 Build Partnership to Drive Digital Resilience and Banking Agility ING’s AI Roadmap: Platform, People, and Agentic AI UK-fintech Provided Over £17.5m in Emergency Wage Advances to More Than 55,000 Employees in the Last Year TreviPay Announces AI-Powered Growth Center to Help Enterprises Predict Buyer Behavior and Drive B2B Sales AYU Alternative Investment Network Launches Direct Capital Matching Service Chubb Appoints Scott Henck Global Chief Actuary Insurity Announces Billing-as-a-Service Now Costs Less Than Running Billing In-House for P&C Carriers and MGAs INSHUR Appoints Christopher Aragon as Head of US Sales and Operations to Drive Growth and Expand Mobility Insurance Footprint Brits Feel Confused About Cryptocurrency, Despite Growing Plans to Invest DailyPay Upsizes Secured Credit Facility to $960 Million Arab National Bank Leverages Intellect’s eMACH.ai Wholesale Banking Platform to Accelerate Digital Innovation Mortgage Magic™ Launches Integrated Remote KYC to Verify Clients Without the Paperwork Nearly 3 BN BLIK Transactions in 2025 and Over 2 M New Users Markel Announces Collaboration With Upfort to Help Enhance Protection for U.S. Cyber Policyholders

Home » Companies » TRM Labs

TRM Labs | Fintech Finance

Connect

About TRM Labs

https://www.trmlabs.com/

About TRM Labs

Preventing fraud and financial crime for digital currencies.

News

News

Citi Digital Symposium

Citi Bank’s Digital Symposium Was a Real Mind-Bender…

April 19 2023

We sent financial journalist Hannah Duncan to report back on the wildest, weirdest and wackiest […]

News

Leading Blockchain Intelligence Company TRM Labs Announces $70 Million Series B Funding | Fintech Finance

Leading Blockchain Intelligence Company TRM Labs Announces $70 Million Series B Funding

November 10 2022

TRM Labs, a leading blockchain intelligence company, has announced a $70 million expansion to the […]

News

TRM Labs Announces Strategic Investment from JPMorgan Chase & Co. in Blockchain Intelligence Platform | Fintech Finance

TRM Labs Announces Strategic Investment from JPMorgan Chase & Co. in Blockchain Intelligence Platform

March 1 2022

TRM Labs, a leader in blockchain intelligence, announced today that JPMorgan Chase & Co. has […]

News

TRM Labs, Eventus, Notabene form partnership for digital asset ecosystem | Fintech Finance

TRM Labs, Eventus, Notabene form partnership to deliver one-stop compliance solution for digital asset ecosystem

November 15 2021

Three market leaders in the global digital asset regulatory and compliance space have formed a […]

Isabelle Chase

Isabelle Chase

Esteban Castaño

Esteban Castaño