TRM is a security technology company that combines blockchain data, threat intelligence, and advanced analytics to link cryptocurrency activity to global security threats.
Governments, financial institutions, and crypto businesses use our data, tools, and services to protect communities and fight crime.
Join the fight against
Fraud and Scams
Supporting victims of investment fraud with Massachusetts Attorney General
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Fentanyl Crisis
Disrupting a prominent fentanyl vendor with Homeland Security Investigations
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Terrorist Fighting
Tracking ISIS use of cryptocurrency
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Cybercrime
Taking Down Qakbot malware with the FBI
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Hacks
Seizing $12 billion of stolen Bitcoin
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Working at TRM
Our customers use our technology to create a safer world. Our team combines expertise from law enforcement, data science, engineering, and financial intelligence to combat terrorist financing, drug trafficking, human trafficking, and other serious crimes. Here, you'll join a mission-driven, fast-paced environment where innovation drives real impact. Whether you're analyzing blockchain data, developing cutting-edge software, or partnering with global organizations, each day brings fresh challenges and opportunities to make a meaningful difference in stopping criminal activity.
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Thriving at TRM
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“At our last company All Hands, we covered two recent cases where law enforcement had leveraged TRM - one helping stop an ISIS terrorist attack, and another helping stop a child sexual abuse operation. I love TRM not just because the people are brilliant, but because we dedicate our time to impact like this.”
Kyle Armstrong
Director of Law Enforcement Relations
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“After 14 years at the FBI, 2 things led me to consider the private sector- impact and opportunity. TRM presented a chance to enable thousands and thousands of investigators around the world to combat criminal activity at a time when illicit use of blockchain technology is increasing rapidly. That felt quite different from the impact I had as a case agent, and a really important piece of the puzzle if this space is going to be a safe place for people to conduct business.”
Jennifer Vander Veer
Head of Product, Forensics
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“At TRM, data isn’t just part of the process—it’s the very core of our existence, making it incredibly exciting for a data engineer like me to contribute where everything begins with data.”
Vijay Shekhawat
Senior Data Engineer
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“Every day, I get to work with experts across law enforcement, engineering and law who share a mission to create a safer world for people. We actually fight bad guys, and help the good guys win.”
Chini Reddy
Senior Legal Counsel
“I've spent my entire career working to protect the financial system from illicit actors, and now I get to do it on a bigger scale, alongside those who are the very best in the world at what they do, building something really special together.“
Ari Redbord
Global Head of Policy
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“By coming to TRM from the FBI, I’ve been able to scale my impact of combatting ransomware and nurturing collaboration between the public and private sectors.”
Callie Brutcher
Senior Blockchain Intelligence Analyst
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“I get to work with some of the smartest people I’ve ever met from 30+ countries, and we spend all day figuring out how to help combat drug trafficking/terrorist financing/elder scams/etc. I can’t imagine anything more fulfilling.”
Kevin Tran
Data Science Team Manager
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“Some people in tech spend every weekday working on products that are not really making the world a better place. I get so much satisfaction spending my time looking for the smartest people I can find, and saying ‘Would you like work at a company that is making the world a safer place?”
Alicia Strait
Head of Talent
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“In my previous life in the public sector, there was a lot of bureaucracy that slowed down my ability to make an impact. Thats not the case at TRM, people here have high ownership and see through their projects. It’s so rewarding.”
Mariano Gemignani
Global Investigator
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“The product we’re building is making a real impact on peoples lives; and I get to build this alongside smart, passionate humans who push me to get better at my craft.”
Jenny Gai
Senior Product Marketing Manager
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“I can tell you the exact reason I decided to join TRM. When I was conducting my job search, I was evaluating 3 offers and all were in the start-up space. What stood out to me about TRM was very similar criteria to a previous start-up I joined that went public; it has bleeding edge technology, solid funding, very smart people and was experiencing hyper growth. That equation adds up to success.”
Sean FitzPatrick
Senior GTM Recruiter II
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“I was most excited to join TRM because of our mission, but I didn’t realize how much I’d love working with this team. At TRM, we have a culture of supportive teamwork and close collaboration. My colleagues are some of the most interesting, high-integrity and high-achieving people I know. I’m inspired just by working alongside them.”
Kinsey Cronin
Sales Director
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“Yes yes yes.”
Terry Carson
Data Scientist
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"TRM offers an unparalleled and remarkable experience. Working at a company with a strong mission in a fast-paced industry is incredibly motivating—especially when you can directly see the difference your efforts make in the real world.”
Faten Odeh
Accounting Manager
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“Moving to the private sector from law enforcement can be quite challenging. I think one of the things that I struggled with, and is quite common, is that the move to the private sector often comes with a change in identity and lost purpose. But then I found TRM, and thats one of the reasons I really love it here- we've still got that purpose. I still get to work alongside law enforcement every day, and I still get to help catch bad guys — but now I just do it on a more global scale.”
Jonno Newman
Deployment Strategist
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“TRM is a place where I, and others, experience a safe environment to openly challenge ideas, which ultimately helps me learn and grow in my career”
Kanika Shah
Staff Software Engineer
“At our last company All Hands, we covered two recent cases where law enforcement had leveraged TRM - one helping stop an ISIS terrorist attack, and another helping stop a child sexual abuse operation. I love TRM not just because the people are brilliant, but because we dedicate our time to impact like this.”
Kyle Armstrong
Director of Law Enforcement Relations
“After 14 years at the FBI, 2 things led me to consider the private sector- impact and opportunity. TRM presented a chance to enable thousands and thousands of investigators around the world to combat criminal activity at a time when illicit use of blockchain technology is increasing rapidly. That felt quite different from the impact I had as a case agent, and a really important piece of the puzzle if this space is going to be a safe place for people to conduct business.”
Jennifer Vander Veer
Head of Product, Forensics
“At TRM, data isn’t just part of the process—it’s the very core of our existence, making it incredibly exciting for a data engineer like me to contribute where everything begins with data.”
Vijay Shekhawat
Senior Data Engineer
“Every day, I get to work with experts across law enforcement, engineering and law who share a mission to create a safer world for people. We actually fight bad guys, and help the good guys win.”
Chini Reddy
Senior Legal Counsel
“I've spent my entire career working to protect the financial system from illicit actors, and now I get to do it on a bigger scale, alongside those who are the very best in the world at what they do, building something really special together.“
Ari Redbord
Global Head of Policy
“By coming to TRM from the FBI, I’ve been able to scale my impact of combatting ransomware and nurturing collaboration between the public and private sectors.”
Callie Brutcher
Senior Blockchain Intelligence Analyst
“I get to work with some of the smartest people I’ve ever met from 30+ countries, and we spend all day figuring out how to help combat drug trafficking/terrorist financing/elder scams/etc. I can’t imagine anything more fulfilling.”
Kevin Tran
Data Science Team Manager
“Some people in tech spend every weekday working on products that are not really making the world a better place. I get so much satisfaction spending my time looking for the smartest people I can find, and saying ‘Would you like work at a company that is making the world a safer place?”
Alicia Strait
Head of Talent
“In my previous life in the public sector, there was a lot of bureaucracy that slowed down my ability to make an impact. Thats not the case at TRM, people here have high ownership and see through their projects. It’s so rewarding.”
Mariano Gemignani
Global Investigator
“The product we’re building is making a real impact on peoples lives; and I get to build this alongside smart, passionate humans who push me to get better at my craft.”
Jenny Gai
Senior Product Marketing Manager
“I can tell you the exact reason I decided to join TRM. When I was conducting my job search, I was evaluating 3 offers and all were in the start-up space. What stood out to me about TRM was very similar criteria to a previous start-up I joined that went public; it has bleeding edge technology, solid funding, very smart people and was experiencing hyper growth. That equation adds up to success.”
Sean FitzPatrick
Senior GTM Recruiter II
“I was most excited to join TRM because of our mission, but I didn’t realize how much I’d love working with this team. At TRM, we have a culture of supportive teamwork and close collaboration. My colleagues are some of the most interesting, high-integrity and high-achieving people I know. I’m inspired just by working alongside them.”
Kinsey Cronin
Sales Director
“Yes yes yes.”
Terry Carson
Data Scientist
"TRM offers an unparalleled and remarkable experience. Working at a company with a strong mission in a fast-paced industry is incredibly motivating—especially when you can directly see the difference your efforts make in the real world.”
Faten Odeh
Accounting Manager
“Moving to the private sector from law enforcement can be quite challenging. I think one of the things that I struggled with, and is quite common, is that the move to the private sector often comes with a change in identity and lost purpose. But then I found TRM, and thats one of the reasons I really love it here- we've still got that purpose. I still get to work alongside law enforcement every day, and I still get to help catch bad guys — but now I just do it on a more global scale.”
Jonno Newman
Deployment Strategist
“TRM is a place where I, and others, experience a safe environment to openly challenge ideas, which ultimately helps me learn and grow in my career”
Kanika Shah
Staff Software Engineer
“At our last company All Hands, we covered two recent cases where law enforcement had leveraged TRM - one helping stop an ISIS terrorist attack, and another helping stop a child sexual abuse operation. I love TRM not just because the people are brilliant, but because we dedicate our time to impact like this.”
Kyle Armstrong
Director of Law Enforcement Relations
“After 14 years at the FBI, 2 things led me to consider the private sector- impact and opportunity. TRM presented a chance to enable thousands and thousands of investigators around the world to combat criminal activity at a time when illicit use of blockchain technology is increasing rapidly. That felt quite different from the impact I had as a case agent, and a really important piece of the puzzle if this space is going to be a safe place for people to conduct business.”
Jennifer Vander Veer
Head of Product, Forensics
“At TRM, data isn’t just part of the process—it’s the very core of our existence, making it incredibly exciting for a data engineer like me to contribute where everything begins with data.”
Vijay Shekhawat
Senior Data Engineer
“Every day, I get to work with experts across law enforcement, engineering and law who share a mission to create a safer world for people. We actually fight bad guys, and help the good guys win.”
Chini Reddy
Senior Legal Counsel
“I've spent my entire career working to protect the financial system from illicit actors, and now I get to do it on a bigger scale, alongside those who are the very best in the world at what they do, building something really special together.“
Ari Redbord
Global Head of Policy
“By coming to TRM from the FBI, I’ve been able to scale my impact of combatting ransomware and nurturing collaboration between the public and private sectors.”
Callie Brutcher
Senior Blockchain Intelligence Analyst
“I get to work with some of the smartest people I’ve ever met from 30+ countries, and we spend all day figuring out how to help combat drug trafficking/terrorist financing/elder scams/etc. I can’t imagine anything more fulfilling.”
Kevin Tran
Data Science Team Manager
“Some people in tech spend every weekday working on products that are not really making the world a better place. I get so much satisfaction spending my time looking for the smartest people I can find, and saying ‘Would you like work at a company that is making the world a safer place?”
Alicia Strait
Head of Talent
“In my previous life in the public sector, there was a lot of bureaucracy that slowed down my ability to make an impact. Thats not the case at TRM, people here have high ownership and see through their projects. It’s so rewarding.”
Mariano Gemignani
Global Investigator
“The product we’re building is making a real impact on peoples lives; and I get to build this alongside smart, passionate humans who push me to get better at my craft.”
Jenny Gai
Senior Product Marketing Manager
“I can tell you the exact reason I decided to join TRM. When I was conducting my job search, I was evaluating 3 offers and all were in the start-up space. What stood out to me about TRM was very similar criteria to a previous start-up I joined that went public; it has bleeding edge technology, solid funding, very smart people and was experiencing hyper growth. That equation adds up to success.”
Sean FitzPatrick
Senior GTM Recruiter II
“I was most excited to join TRM because of our mission, but I didn’t realize how much I’d love working with this team. At TRM, we have a culture of supportive teamwork and close collaboration. My colleagues are some of the most interesting, high-integrity and high-achieving people I know. I’m inspired just by working alongside them.”
Kinsey Cronin
Sales Director
“Yes yes yes.”
Terry Carson
Data Scientist
"TRM offers an unparalleled and remarkable experience. Working at a company with a strong mission in a fast-paced industry is incredibly motivating—especially when you can directly see the difference your efforts make in the real world.”
Faten Odeh
Accounting Manager
“Moving to the private sector from law enforcement can be quite challenging. I think one of the things that I struggled with, and is quite common, is that the move to the private sector often comes with a change in identity and lost purpose. But then I found TRM, and thats one of the reasons I really love it here- we've still got that purpose. I still get to work alongside law enforcement every day, and I still get to help catch bad guys — but now I just do it on a more global scale.”
Jonno Newman
Deployment Strategist
“TRM is a place where I, and others, experience a safe environment to openly challenge ideas, which ultimately helps me learn and grow in my career”
Kanika Shah
Staff Software Engineer
Our global team
TRM brings together experts in machine learning, data science, anti-fraud and compliance to crack complex problems and build future-proofed solutions for pre-eminent organizations and public agencies around the world.
