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TRM Labs and Sumsub join forces to boost compliance
TRM Labs and Sumsub, a global verification company specialising in identity checks and compliance tools, have entered a strategic partnership.
The integration is designed to...
TRM Labs bags $70m to help stop crypto-related fraud
TRM Labs, a blockchain intelligence detecting crypto-related fraud and financial crime, has raised $70m for its Series B funding round.
Anti-fraud company TRM Labs nets $14m in Series A
Blockchain intelligence solution TRM Labs has netted $14m in its Series A, to continue helping companies detect fraud.
TRM Labs closes founding round on $1.7m
TRM Labs, a platform designed to help cryptocurrency companies better understand their users and meet compliance requirements, has raised $1.7m in funding.
