Insights

Strategic Partnerships TRM Labs actively engages with other fintech and compliance players through partnerships (for example with Unit21 and MultiHopper), signaling openness to integration-driven sales and expanded go-to-market approaches that could broaden our on-chain risk data adoption in compliance workflows.

Public Sector Focus Contracts and collaboration with government agencies and law enforcement (FBI, DEA, IRS, Immigration and Customs Enforcement) indicate a strong public sector footprint and potential expansion opportunities in national security, regulatory oversight, and cross-border crypto tracing solutions.

Scale and Money Mid-sized enterprise profile with substantial revenue and a sizable funding runway positions TRM as a capable partner for large financial institutions seeking scalable blockchain analytics, AML, and fraud detection platforms.

Competitive Positioning Recognized as a key competitor to Chainalysis and Elliptic, TRM Labs can leverage existing competitive insights and case studies to tailor differentiated value propositions for banks, exchanges, and fintechs seeking alternative analytics capabilities.

Technology & Data Strong tech stack emphasizes cloud-native, API-driven integration (Go, gRPC, HTTP/3, JSON) and event/segment-based data pipelines, suggesting sales angles around seamless integration, real-time monitoring, and scalable data workflows for risk and compliance teams.

TRM Labs Tech Stack

TRM Labs uses 8 technology products and services including Google Kubernetes Engine, Segment, JSON-LD, and more. Explore TRM Labs's tech stack below.

  • Google Kubernetes Engine
    Containerization
  • Segment
    Customer Data Platforms
  • JSON-LD
    Javascript Frameworks
  • p5.js
    Javascript Libraries
  • JSON
    Programming Languages
  • Go
    Programming Languages
  • HTTP/3
    Web & Portal Technology
  • gRPC
    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
48%
First.Last@trmlabs.comJohn.Doe@trmlabs.com
45%
First_Last@trmlabs.comJohn_Doe@trmlabs.com
5%
Last@trmlabs.comDoe@trmlabs.com
2%

Frequently Asked Questions

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.

How much revenue does TRM Labs generate?

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As of July 2026, TRM Labs's annual revenue is estimated to be $50M - $100M.

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 July 2026, TRM Labs has approximately 425 employees across 6 continents, including North AmericaEuropeSouth America. Key team members include Vice President Of Sales Emea: A. C.Vice President Of Product: A. W.Vp Of Marketing: L. S.. 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 Google Kubernetes EngineSegmentJSON-LDp5.jsJSONGoHTTP/3gRPC.

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 July 2026, TRM Labs has raised $220M in funding. The last funding round occurred on Feb 04, 2026 for $70M.

When was TRM Labs founded?

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TRM Labs was founded in 2018.
TRM Labs logo

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

NAICS Code
519 - Other Information Services
Founded
2018
Employees
201-500

Section iconFunding & Financials

  • $220M

    TRM Labs has raised a total of $220M of funding over 9 rounds. Their latest funding round was raised on Feb 04, 2026 in the amount of $70Mas a series_c.

  • $50M - $100M

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

Section iconFunding & Financials

  • $220M

    TRM Labs has raised a total of $220M of funding over 9 rounds. Their latest funding round was raised on Feb 04, 2026 in the amount of $70Mas a series_c.

  • $50M - $100M

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

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