
201 - 500 employees
Founded 2018
₿ Crypto
📋 Compliance
🤝 B2B
Crypto • Compliance • B2B
TRM Labs is a blockchain intelligence company that provides transaction-monitoring, forensics, and compliance solutions for businesses and public-sector organizations dealing with cryptocurrencies. Their platform and products (examples: Compliance360, Investigation360, Seizure360, Supervision360, BlockInt API, MCP, wallet screening, Know-Your-Asset) help banks, crypto firms, regulators, law enforcement, and tax authorities detect, investigate, and block illicit crypto activity, support seizures, and meet AML/CTF and supervision requirements. TRM also offers training and certification (TRM Academy) and professional services such as incident response and capacity development.
🔥 1 hour ago
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201 - 500 employees
Founded 2018
₿ Crypto
📋 Compliance
🤝 B2B
Crypto • Compliance • B2B
TRM Labs is a blockchain intelligence company that provides transaction-monitoring, forensics, and compliance solutions for businesses and public-sector organizations dealing with cryptocurrencies. Their platform and products (examples: Compliance360, Investigation360, Seizure360, Supervision360, BlockInt API, MCP, wallet screening, Know-Your-Asset) help banks, crypto firms, regulators, law enforcement, and tax authorities detect, investigate, and block illicit crypto activity, support seizures, and meet AML/CTF and supervision requirements. TRM also offers training and certification (TRM Academy) and professional services such as incident response and capacity development.
• Build reusable CI/CD workflows for model training, evaluation, and deployment — integrating Langfuse, GitHub Actions, and experiment tracking, etc. • Automate model versioning, approval workflows, and compliance checks across environments. • Build out a modular and scalable AI infrastructure stack — including vector databases, feature stores, model registries, and observability tooling. • Partner with engineering and data science to embed AI models and agents into real-time applications and workflows. • Continuously evaluate and integrate state-of-the-art AI tools (e.g. LangChain, LlamaIndex, vLLM, MLflow, BentoML, etc.). • Drive AI reliability and governance, enabling experimentation while ensuring compliance, security, and uptime. • Build and enhance AI/ML Model Performance • Ensure data accuracy, consistency and reliability, leading to better model training and inferencing • Deploy infrastructure to support offline and online evaluation of LLMs and agents — including regression testing, cost monitoring, and human-in-the-loop workflows. • Enable researchers to iterate quickly by providing sandboxes, dashboards, and reproducible environments.
• Write high-quality, maintainable software — primarily in Python • Strong background in scalable infrastructure including: Containerization and orchestration (e.g. Docker, Kubernetes) • Infrastructure-as-code and deployment (e.g. Terraform, CI/CD pipelines) • Monitoring and logging frameworks (e.g. Datadog, Prometheus, OpenTelemetry) • Understand and implement ML Ops best practices, including: Model versioning and rollback strategies, Automated evaluation and drift detection, Scalable model and agent serving infrastructure (e.g. vLLM, Triton, BentoML) • Deploy and maintain LLM and agentic workflows in production, including: Monitoring cost, latency, and performance, Capturing traces for analysis and debugging, Optimizing prompt/response flows with real-time data access • Demonstrate strong ownership and pragmatism, balancing infrastructure elegance with iterative delivery and measurable impact.
• TRM’s equity plan
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