TRM Labs Co-founder and CTO, Rahul Raina, joined Brett Gibson to share insights into their mission of creating a safer financial system and discusses the launch of their “signatures” feature.
As a company, TRM Labs aims to tackle financial crimes, and the challenges of processing massive amounts of data in the ever-evolving world of crypto.
Interesting learnings:
- Financial activity investigations are very time and energy consuming, but even that could now be automated by applying machine intelligence.
- TRM’s “signatures” platform can zoom further out than what humans can realistically investigate for a given time, making it capable of running up to 100,000 transactions for a fraction of that time.
- Fraud rings can now be easily identified and monitored, with data being more accessible to fraud investigators.
Highlights include:
• The question that started TRM
• Breaking down their iteration process
• The journey to pushing the state of the art
