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: 4
Signal Type
Mar
Apr
May
Jun
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Aug
ZI Rank
11
4
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4
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
SE
Senior Capture Director
JL
Account Director
EE
Sales Director (LATAM)
EC
Account Director, Dhs
KR
Account Director, Sales
MI
Account Director, Public Sector, MENA
AW
Account Director
CF
Account Director, National Security
AW
Account Director
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TRM Labs is experiencing very low activity levels compared to other companies in the Software sector.
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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
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Most Recent Scoops
Event
Product Marketing, Events, Accounting, Sales, Digital Technology, Financial Systems, Software, Financial Reporting, Field /Outside Sales, Artificial Intelligence, Banking, Field Marketing, Finance, Operations
Event
Product Marketing, Events, Information Security, Sales, Compliance, Cyber Security, Enterprise Software, Security, Software, Field /Outside Sales, Field Marketing, Finance, Legal Operations, Operations, Risk
Open Position
Person-Based
Cyber Security, Governmental Affairs & Regulation, Regulations
Open Position
TRM Labs News & Media
TRM Labs valuation doubles to $2 billion as crypto crime fighter scales AI services
The startup declined to specify the size of the follow-on round, but said it is on track for ARR of $100 million for 2026.TRM Labs Appoints MAS veteran Ziqing Ang as Head of Policy, APAC
Former Monetary Authority of Singapore (MAS), Sygnum, and BPI Financial executive joins TRM to lead policy engagement with regulators, law enforcement, andChainalysis Challenges US Government Sole-Source Award of Blockchain Analytics Contract to TRM Labs
Chainalysis Government Solutions has initiated legal action against the United States government. The company is contesting a sole-source procurement contract awarded by the Department of Homeland Security’s Immigration and Customs Enforcement (ICE) to competitor TRM Labs. The dispute centers on federal contracting practices for tools... Read MoreHow Shelbit Became a USD 6.3 Billion Settlement Layer for Iran's Illicit Economy | TRM Labs
TRM Labs traced USD 6.3 billion through Shelbit, an unlicensed Dubai exchange with IRGC, Hamas and Russian sanctions exposure. See the on-chain evidence.
Read more news
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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
