Insights

Strong Funding Growth TRM Labs secured a substantial $70 million in Series C funding, reaching unicorn valuation status. This significant financial backing indicates a rapidly growing company with increased capacity for expanding its product offerings and investing in innovative solutions, presenting opportunities for partners in advanced blockchain analytics and compliance technology.

Enterprise-Grade Security Features With recent launches like TRM Signature and TRM Deconflict, the company emphasizes deploying sophisticated machine learning and threat detection tools. These offerings are tailored to high-security requirements, making them appealing to large financial institutions and government agencies seeking cutting-edge fraud prevention and compliance solutions.

Strategic Partnerships TRM Labs has formed collaborations with AI pioneers like Sphinx and actively participates in policy reviews, positioning itself as a thought leader in crypto regulation and security. This opens avenues for sales of customized compliance and threat intelligence solutions, especially to organizations engaged in regulatory discussions or requiring partnership integrations.

Market Leadership & Recognition The company's engagement in high-profile industry events and recognition in awards reflects a strong reputation within the blockchain security ecosystem. This credibility can be leveraged to target government agencies and large fintech firms seeking reliable partners for blockchain investigations and anti-fraud measures.

Expanding Customer Base TRM Labs serves a diverse range of clients including financial institutions and crypto businesses, with recent launches targeting law enforcement agencies. This broad sector coverage offers opportunities to upsell and cross-sell advanced analytics and compliance tools across multiple segments, capitalizing on its expanding product ecosystem.

TRM Labs Tech Stack

TRM Labs uses 8 technology products and services including Jenkins, SQL, React, and more. Explore TRM Labs's tech stack below.

  • Jenkins
    Continuous Integration
  • SQL
    Database
  • React
    Javascript Frameworks
  • Pardot
    Marketing
  • Python
    Programming Languages
  • Lua
    Programming Languages
  • HTTP/3
    Web & Portal Technology
  • Django
    Web Frameworks

Media & News

TRM Labs's Email Address Formats

TRM Labs uses at least 1 format(s):
TRM Labs Email FormatsExamplePercentage
First@trmlabs.comJohn@trmlabs.com
52%
First.Last@trmlabs.comJohn.Doe@trmlabs.com
40%
First_Last@trmlabs.comJohn_Doe@trmlabs.com
6%
Last@trmlabs.comDoe@trmlabs.com
2%

Frequently Asked Questions

Where is TRM Labs's headquarters located?

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TRM Labs's main headquarters is located at 450 Townsend Street San Francisco, California 94107 United States. The company has employees across 6 continents, including North AmericaEuropeSouth America.

What is TRM Labs's official website and social media links?

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TRM Labs's official website is trmlabs.com and has social profiles on LinkedInCrunchbase.

What is TRM Labs's NAICS code?

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TRM Labs's NAICS code is 519 - Other Information Services.

How many employees does TRM Labs have currently?

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As of February 2026, TRM Labs has approximately 360 employees across 6 continents, including North AmericaEuropeSouth America. Key team members include Chief Revenue Officer (cro): P. S.Vp Of Talent: A. S.Vice President Of Sales Emea: A. C.. Explore TRM Labs's employee directory with LeadIQ.

What industry does TRM Labs belong to?

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TRM Labs operates in the Information Services industry.

What technology does TRM Labs use?

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TRM Labs's tech stack includes JenkinsSQLReactPardotPythonLuaHTTP/3Django.

What is TRM Labs's email format?

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TRM Labs's email format typically follows the pattern of First@trmlabs.com. Find more TRM Labs email formats with LeadIQ.

How much funding has TRM Labs raised to date?

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As of February 2026, TRM Labs has raised $70M in funding. The last funding round occurred on Nov 09, 2022 for $70M.

When was TRM Labs founded?

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TRM Labs was founded in 2018.

TRM Labs

Information ServicesCalifornia, United States201-500 Employees

TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people. 

Attention Job Applicants: Recently, it has come to our attention that certain individuals are masquerading as members of TRM's recruitment and human resources team online. We will never request your personal information outside of the standard recruitment process. Every job offer at TRM is extended only after a formal interview process and we will not require candidates to fulfill any financial obligations as part of the hiring process. If you believe you have been targeted with a fraudulent job offer or encountered any suspicious activity, please send us an email with “Recruitment Fraud” in the subject line to recruiting-fraud@trmlabs.com.

Section iconCompany Overview

Headquarters
450 Townsend Street San Francisco, California 94107 United States
NAICS Code
519 - Other Information Services
Founded
2018
Employees
201-500

Section iconFunding & Financials

  • $70M

    TRM Labs has raised a total of $70M of funding over 8 rounds. Their latest funding round was raised on Nov 09, 2022 in the amount of $70M.

  • $50M$100M

    TRM Labs's revenue is estimated to be in the range of $50M$100M

Section iconFunding & Financials

  • $70M

    TRM Labs has raised a total of $70M of funding over 8 rounds. Their latest funding round was raised on Nov 09, 2022 in the amount of $70M.

  • $50M$100M

    TRM Labs's revenue is estimated to be in the range of $50M$100M

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