TRM Labs
Security Software · California, United States · 201-500 Employees
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Overview
Headquarters
450 Townsend St, San Francisco, Californ...Phone Number
(415) 915-5855Website
www.trmlabs.comRevenue
$78.8 MillionIndustry
ZI Rank: 3
Signal Type
Dec
Jan
Feb
Mar
Apr
May
ZI Rank
7
8
6
11
4
3
About TRM Labs
TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and mitigate crypto-related fraud and financial crime. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, investigative tracing and entity risk scoring including Know-Your-VASP. These tools enable organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. TRM is based in San Francisco, CA and is hiring across engineering, product, sales, and data science.Explore more
TRM Labs Org Chart
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Revenue
Number of Employees
Type
Funding
Founded In
$170.6M
501-1,000
Private
$436.6M
2014
LF
Laura FleuryExecutive Leader In Global Product. Chief Technology Officer and Chief People Officer. Sales Leadership
Company Profile Activity
Activity Insights
TRM Labs is experiencing very low activity levels compared to other companies in the Software sector.
What does this means?
TRM Labs is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about TRM Labs.
TRM Labs financials insights
Gather financial insights about TRM Labs, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.
2019
Angel/Seed
$1.7M
2021
Series A
$14M
2022
Series B
$130M
2026
Series C
$70M
TRM Labs Tech Stack
A closer look at the technologies used by TRM Labs
Most Recent Scoops
Open Position
Open Position
Person-Based
Compliance, Cyber Security, Artificial Intelligence
Person-Based
Compliance, Governmental Affairs & Regulation, Artificial Intelligence, Blockchain, Regulations
Person-Based
Fraud Protection, Finance, Risk
TRM Labs News & Media
OFAC Sanctions Cryptocurrency Addresses Linked to Central Bank of Iran, Freezes $344M : Analysis
TRM Labs noted that on April 24, 2026, the US Treasury Department’s Office of Foreign Assets Control (OFAC) took a significant step in digital asset enforcement by blacklisting two cryptocurrency wallets directly tied to Iran’s Central Bank. The move, which also highlighted connections to the... Read MoreTRM Labs Backs Global Raid on Crypto Scammers, Freezing $12 Million and Identifying Over 20,000 Victims
Blockchain intelligence firm TRM Labs has played a key role in Operation Atlantic, a coordinated international effort that resulted in the freezing of more than $12 million in illicit funds and the identification of over 20,000 victims across multiple countries. The week-long operation, which wrapped... Read MoreRansomware Activity Continues to Expand But Payments to Bad Actors Stagnated : Analysis
TRM Labs indicated recently that ransomware activity continued to expand in 2025 even as payments have mostly stagnated during the same time-period. Blockchain intelligence firm TRM Labs added that the total ransomware-linked volume reached around USD 1.3 billion (down considerably from USD 1.9 billion back... Read MoreTRM Labs Supports Operation Atlantic: USD 12 Million Frozen and 20000 Victims Identified ...
Operation Atlantic: UK, US, and Canadian authorities froze USD 12M and identified 20,000+ crypto fraud victims. TRM Labs provided blockchain intelligence support
Read more news
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Frequently Asked Questions Regarding TRM Labs
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TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and mitigate crypto-related fraud and financial crime. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, investigativ... Read More
