Own end-to-end blockchain intelligence for your coverage area.
Build reusable AI pipelines that augment target selection and attribution.
Trace funds across chains and correlate on-chain activity with OSINT.
TRM Labs provides AI-powered intelligence solutions that help agencies investigate and disrupt crime. It is a Series C company with $220M in funding, operating as a distributed-first team with a mission-first, high-autonomy culture.
Lead incident response for major hacks, coordinating triage, communications, and post-incident reports.
Ensure major hacks are visible to customers within hours and keep TRM's hack data complete and accurate.
Design AI-powered systems to automate hacks analysis and detect vulnerable contracts before exploitation.
TRM provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM is a Series C company with $220M in total funding, backed by top investors, operating as a distributed-first company with hubs in major cities.
Conduct in-depth investigations of complex AML cases and analyze blockchain transactions to identify suspicious activities.
Partner with compliance, training, and FIU stakeholders to evaluate AML transaction monitoring and reporting requirements.
Collaborate with law enforcement, regulators, and external partners to share intelligence and support criminal investigations.
OKX is a leading crypto exchange and the developer of OKX Wallet, enabling millions to access crypto trading and decentralized applications. The company is trusted by large institutions, backed by Proof of Reserves, and driven by core principles like 'We Before Me', 'Do the Right Thing', and 'Get Things Done'.
Own fraud-related segments in the user segmentation system to distinguish suspicious activity from legitimate users.
Review and refine fraud signals such as IP spoofing, VPN use, and unusual play patterns to adapt to evolving threats.
Collaborate with product teams on verification tools and investigate flagged users to improve manual review processes.
Tripledot Studios is one of the largest independent mobile games companies, with a global team of over 2,500 across 12 studios and titles reaching millions of daily active users. The company values driven, detail-oriented people who love making games and is building a team-focused culture through its PuzzlePlay player rewards platform.
Build real-time risk controls and decisioning systems for money movement products.
Develop signals and models to detect scams and abuse across the platform.
Establish technical foundations for a new, high-impact Trust & Safety function.
Phantom is on a mission to connect the world to the freedom of open markets, offering access to global markets that never close. With around 180 people, fully remote, and backed by a $150M Series C from top investors, Phantom fosters a culture of ownership and high agency.
Perform independent research using AI tools to identify novel emerging fraud trends.
Analyze large-scale messaging and voice traffic to detect fraudulent activity patterns.
Collaborate with data science and engineering teams to refine detection models and reduce false positives.
Twilio is shaping the future of communications, delivering innovative solutions to hundreds of thousands of businesses and empowering millions of developers worldwide. With a remote-first culture and a strong emphasis on connection and global inclusion, Twilio fosters a vibrant team of diverse experiences making a global impact each day.
Lead complex threat investigations and behavioral threat assessments to protect executives and employees across DoorDash, Deliveroo, and Wolt.
Produce executive-level intelligence reports, travel risk assessments, and geopolitical updates that inform security decisions.
Partner with engineering to enhance AI-enabled detection pipelines and mentor junior analysts on investigative tradecraft.
DoorDash is a technology and logistics company that connects consumers with local businesses through on-demand delivery. The company is growing rapidly and offers a dynamic, inclusive culture with comprehensive benefits and a focus on empowering local economies.
Analyze data to identify confirmed relationships and document threat actor tactics.
Initiate communication with international government agencies and build relationships.
Respond promptly to user needs and stay abreast of industry trends.
Kodex is a secure data exchange platform that revolutionizes how organizations handle sensitive subpoenas and data requests from law enforcement and government agencies. Backed by leading investors like Andreessen Horowitz and Y Combinator, the company is growing, innovative, and trusted by over 15,000 government agencies in 190 countries.