Insights

Strong Market Presence TRM Labs operates in the rapidly expanding blockchain security sector with a focus on combating crypto-related financial crime, indicating a significant opportunity for compliance, risk management, and anti-fraud solutions.

Recent Funding & Growth With a recent Series C funding round of 70 million dollars, reaching a valuation of 1 billion dollars, TRM Labs is scaling its operations and investing heavily in new technologies, opening doors for innovative security and monitoring solutions.

Strategic Partnerships Collaborations with Finray Technologies and Sphinx Labs showcase TRM’s openness to integrating advanced banking infrastructure, AI, and compliance tools, suggesting opportunities in financial system integration and AI-driven fraud detection.

Product Innovation The launch of advanced machine learning signatures and the TRM Deconflict platform demonstrates a commitment to cutting-edge threat detection and law enforcement support, providing avenues for law enforcement and institutional clients seeking enhanced investigative tools.

Global Outreach Participation in policy discussions and international launches such as the unified monitoring system in India indicate a global expansion strategy, allowing for sales opportunities across different regulatory environments and markets.

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
51%
First.Last@trmlabs.comJohn.Doe@trmlabs.com
42%
First_Last@trmlabs.comJohn_Doe@trmlabs.com
5%
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 March 2026, TRM Labs has approximately 383 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 March 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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