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TRM Labs
AddedMar 17, 2024
UpdatedJun 18, 2026
TRM Labs

TRM Labs

TRM Labs: Ensuring safe crypto transactions with blockchain intelligence and risk management.

HQ
San Francisco, CA, US
Founded
2018
Accelerator
Y Combinator logoY CombinatorS19
Overview
Compare
Fundraising
Employees
Website

Founded with a mission to build trust in digital assets, TRM Labs aims to create a safer financial system for billions of people. The company offers a blockchain intelligence platform designed to assist law enforcement, financial institutions, and crypto firms in detecting and preventing cryptocurrency fraud and financial crime. TRM Labs provides specialized services such as blockchain investigations, risk management, and various certification programs for crypto compliance and digital forensics. Their vision is to enable secure and safe transactions on the blockchain for decades to come.

TRM Labs has garnered trust from leading organizations globally, including government agencies and financial institutions. Notable affiliated individuals include industry experts in blockchain technology and financial crime prevention. The company has achieved significant milestones in enhancing the security of digital transactions and has made a substantial impact on the fight against financial crime in the crypto space. Through its innovative solutions, TRM Labs continues to play a pivotal role in fostering a secure environment for digital asset transactions.

TRM Labs - Similar Companies

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TRM Labs - Quick Facts

Who are TRM Labs' competitors?

Companies similar to TRM Labs include Solidus Labs, CoinTracker, Heights Labs and Chainalysis.

When was TRM Labs founded?

TRM Labs was founded in 2018.

Where is TRM Labs' headquarters located?

TRM Labs' headquarters is located in San Francisco, CA, US.

When was TRM Labs' last funding round?

TRM Labs' most recent funding round was for $70M (USD) in November 2022.

How much has TRM Labs raised to-date?

As of Nov 9, 2022, TRM Labs has raised a total of $149.9M (USD).

How many employees does TRM Labs have?

TRM Labs has 180 employees as of Apr 16, 2024.

TRM Labs - Classification

Ownership
  • Equity
  • Venture Capital
Technology
  • AI
  • Blockchain
  • Data
Geographic Exposure
  • Global
Revenue
  • Recurring
Customer
  • Enterprise
  • Government
Main Product
  • Blockchain Analytics
Tags
  • SaaS
NAICS
  • 520000Finance and Insurance
  • 522000Credit Intermediation and Related Activities
  • 522300Activities Related to Credit Intermediation
  • 522320Financial Transactions Processing, Reserve, and Clearinghouse Activities
SIC
  • 6000Depository Institutions
  • 6090Functions Related To Depository Banking
  • 6099Functions Related To Depository Banking, Not Elsewhere Classified
Show 3 more industry codes
SIC
  • 6200Security And Commodity Brokers, Dealers, Exchanges, And Services
  • 6280Services Allied With The Exchange Of Securities Or Commodities
  • 6282Investment Advice