Insights

AI Compliance TRM's launch of real time compliance screening for AI agents signals a scalable capability to govern AI driven crypto workflows. This presents an opportunity to target fintechs, crypto exchanges, and banks deploying AI agents with an enterprise grade risk governance layer that complements existing KYC/AML programs.

Ecosystem Partnerships Active collaborations with Stablecore, Zepz Pay, and a Tether/TRON/TRM joint venture illustrate demand from digital asset ecosystems to embed TRM's blockchain intelligence into wallets, stablecoins, and remittance rails. This suggests sales opportunities with wallet providers, stablecoin issuers, banks, and payment networks seeking risk screening and enforcement capabilities.

APAC Growth Leadership moves around APAC policy indicate growth focus in Asia-Pacific. Position TRM to banks, exchanges, and regulators in APAC markets with policy aware compliance intelligence, anti fraud detection, and cross border investigations.

Cross Chain TRM's system for detecting and correcting inconsistencies across EVM chains highlights data integrity needs in multi chain ecosystems. Target crypto exchanges, DeFi protocols, and Layer 2 networks with data operations, alerting, and incident response capabilities to ensure accurate on chain intelligence.

Enterprise Growth TRM serves financial institutions, crypto businesses, and government agencies; with a growing mid sized team and steady revenue, there is opportunity to expand within banks, central banks, and public sector bodies with advanced analytics, forensics tooling, and AI assisted investigations.

TRM Labs Tech Stack

TRM Labs uses 8 technology products and services including Kubernetes, Gong, styled-components, and more. Explore TRM Labs's tech stack below.

  • Kubernetes
    Containerization
  • Gong
    Customer Data Platforms
  • styled-components
    Javascript Frameworks
  • Swiper
    Javascript Libraries
  • Node.js
    Programming Languages
  • GraphQL
    Programming Languages
  • X-Content-Type-Options
    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
49%
First.Last@trmlabs.comJohn.Doe@trmlabs.com
45%
First_Last@trmlabs.comJohn_Doe@trmlabs.com
5%
Last@trmlabs.comDoe@trmlabs.com
1%

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 May 2026, TRM Labs has approximately 410 employees across 6 continents, including North AmericaEuropeSouth America. Key team members include Chief Legal Officer: S. R.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 KubernetesGongstyled-componentsSwiperNode.jsGraphQLX-Content-Type-OptionsDjango.

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 May 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 in the Information Services industry, headquartered in San Francisco, California, at 450 Townsend Street, 94107 United States. It serves financial institutions, crypto businesses, and government agencies by detecting and investigating crypto-related financial crime and fraud. The company employs 201-500 people. In 2026, TRM Labs announced partnerships and product developments, including a collaboration with Stablecore to enable banks and credit unions to offer digital asset products, a partnership with Zepz Pay to integrate its platform into Sendwave Wallet, and the launch of real-time compliance screening for AI agents, along with the introduction of an AI agent to its services. The company's website is https://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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