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) 915-5855

Website

www.trmlabs.com

Revenue

$78.8 Million

Industry

Security Software Software

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's Social MediaSIC Code 73,737NAICS Code 54,541Show more

TRM Labs Org Chart

PhoneEmail
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Patrick South

Chief Revenue Officer

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Sujit Raman

Chief Legal Officer

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Nathan Fischer

Head of Business Development, Au Nz

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Senior Capture Director

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Account Director

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Sales Director (LATAM)

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Account Director, Dhs

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Account Director, Sales

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Account Director, Public Sector, MENA

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Account Director

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Account Director, National Security

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Account Director

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Compare Similar Companies to TRM Labs

Compare insights from companies similar to TRM Labs, focusing on performance, financial data, growth rates, and unique benchmarks to identify key industry trends and opportunities.

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Revenue

Number of Employees

Type

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Founded In

Top Executive

TRM Labs

$78.8M
201-500
Private
$215.7M
2018
PS
Patrick SouthChief Revenue Officer
Abrigo
$239.4M
501-1,000
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-
1998
Laura Broderick, Chief Marketing Officer at Abrigo
Laura BroderickChief Marketing Officer
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$123.8M
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$348.9M
2011
Julie O'Brien, Chief Marketing Officer at Feedzai
Julie O'BrienChief Marketing Officer
Datavisor
$29.2M
51-200
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$94.5M
2013
Yinglian Xie, Co-Founder & President, Technology & Ai at Datavisor
Yinglian XieCo-Founder & President, Technology & Ai
Globalvision Systems
$24.7M
51-200
Private
<$5M
1986
CL
Catherine LewVice President
Fortent
$18.7M
51-200
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-
1993
PK
Patricia KaszubowskiGlobal Director, Quality & User Groups
Migmen
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N/A
Illustration of an envelope

TRM Labs Tech Stack

A closer look at the technologies used by TRM Labs

DoubleClick

By

Google
Bing Ads

By

Microsoft
ONTRAPORT

By

ONTRAPORT
LiveRamp

By

Acxiom
See more technologies

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Frequently Asked Questions Regarding TRM Labs

What is TRM Labs's official website?
TRM Labs's official website is www.trmlabs.com What is TRM Labs's Revenue?
TRM Labs's revenue is $78.8 Million What is TRM Labs's SIC code?
TRM Labs's SIC: 73,737 What is TRM Labs's NAICS code?
TRM Labs's NAICS: 54,541 How many employees does TRM Labs have?
TRM Labs has 201-500 employees What industry does TRM Labs belong to?
TRM Labs is in the industry of: Security Software, Software What is TRM Labs competition?
TRM Labs top competitors include: Globalvision Systems, Migmen, Feedzai, Fortent What companies has TRM Labs acquired?
TRM Labs has acquired the companies: CSITech What technology does TRM Labs use?
Some of the popular technologies that TRM Labs uses are: DoubleClick, Bing Ads, ONTRAPORT, LiveRamp How do I contact TRM Labs?
TRM Labs contact info: Phone number: (415) 915-5855 Website: www.trmlabs.com What does TRM Labs do?

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... e 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.Read More

 What are TRM Labs social media links?
TRM Labs Linkedin page TRM Labs Twitter page Who invested in TRM Labs?
TRM Labs has 25 investors including Y Combinator, The MBA Fund, Alumni Ventures and Blockchain Capital. Is TRM Labs a public company?
TRM Labs is private company therefore does not currently have an official ticker symbol
See more information about TRM Labs

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