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Unit21, TRM Labs target blind spots in digital assets compliance
Unit21, an AI risk infrastructure platform focused on fraud prevention and AML monitoring, has joined forces with blockchain intelligence firm TRM Labs to let...
TRM Labs bags $70m to expand AI-driven blockchain intelligence
TRM Labs, a company building AI solutions to disrupt criminal networks and counter national security threats, has secured fresh growth capital of $70m.
The company...
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.
