🇨🇭 Geneva, 12-13 November:
@trmlabs joins the Geneva Summit as a Silver partner.
TRM Labs built its name as the operating system for modern crimefighters, combining proprietary intelligence, AI-native investigations software, and disruption network infrastructure to counter fraud, scams, cyber crime, money laundering, and sanctions evasion.
More than 600 government agencies and financial institutions rely on the platform today. This September, TRM's valuation doubled to $2B, seven months after a $70M round pushed it past $1B, with annual recurring revenue up fourfold in three years.
Compliance doesn't disappear onchain: it gets harder without the right tools. That's why TRM Labs will lead a closed-door session on how enterprises and governments identify who is transacting onchain, and how they stay compliant while doing it.
Over these two days, 300 top executives leading digital assets at non-crypto firms will gather at one of Switzerland's most prestigious hotels: no press, no recordings, Chatham House Rule.