Thursday, June 11, 2026

Light/Dark

Breaking News

AutoRek: Simplifying Real-Time Reconciliations and Data Integrity How Banks Can Maintain Core Stability While Driving Innovation EXCLUSIVE: “Buy, Build, or Boost: Choosing the Right Path Amidst an Accelerating Agentic Future” – Matthew Barnard, BBD and Theodora Lau , Unconventional Ventures in ‘The Fintech Magazine’ Intimate Data Enrichment: Powering Hyper-Personalized Portals and Risk-Mitigated Lending Rails The Expansion of Machine Identity: Mapping Digital IDs, Liability Protocols, and Cross-Border Frameworks for IoT and AI Agents The Financial Benefits of Nearshoring IT Services and How Greentech Is Reshaping Modern Banking Infrastructure ACI Worldwide Powers Next-Generation PSP Expansion in Africa with Kwik Payments Go-Live More Than 60% of Pix Automático Users Are Brand-New Subscribers to Digital Platforms, EBANX Data Shows Comrade Trustee Services Goes Live With Smartstream’s Air, the AI Reconciliation and Data Automation Solution Visa Partners with OpenAI to Power the Next Generation of AI Commerce MOZN Redefines Fraud Response From Days to Minutes With AI Rule Builder US and UK Payments Firms Racing to Deploy AI Without Modernizing Financial Infrastructure enza Awarded Payment Service Provider (PSP) Enhanced Licence in Ghana Ramp Launches Applied AI Solutions, Helping Enterprises Deploy AI Agents Across Finance Operations Abbove Strengthens Its Banking Position With the Deployment of Its Platform at ING in Belgium

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