Insights

Strategic Partnerships TRM Labs has established successful partnerships with companies like Fantom Foundation, Paraswap, and Swyftx Pty, showcasing a willingness to collaborate and integrate with key players in the blockchain analytics and crypto space. These partnerships provide avenues for cross-selling opportunities and market expansion through mutual referrals and joint offerings.

Reputable Advisors The appointment of Boon Hui Khoo, former INTERPOL president, as a senior advisor reflects TRM Labs' commitment to leveraging industry expertise and building credibility. Leveraging the reputation of high-profile advisors like Khoo can open doors to sales opportunities by instilling trust and confidence in potential clients and partners.

Market Initiatives TRM Labs' market initiatives, such as launching surveys like 'Tackling Crypto Crime,' demonstrate thought leadership in addressing critical issues in the crypto space. Leveraging these industry insights and reports can serve as compelling sales tools, positioning the company as a trusted source of information and expertise and attracting potential clients seeking innovative solutions.

Acquisitions & Partnerships Through strategic acquisitions like bitcimabuse.com and partnerships with firms like StoneTurn, TRM Labs has expanded its capabilities and reach within the blockchain analytics and crypto market. These moves enhance the company's value proposition, presenting potential cross-selling opportunities by offering comprehensive solutions tailored to evolving industry demands.

Financial Health & Investment With a revenue range of $10M - 50M and $86M in funding, TRM Labs demonstrates financial stability and investor confidence. This strong financial backing not only cements the company's position in the market but also signifies growth potential, making it an attractive partner for businesses looking for reliable, well-supported solutions in the blockchain intelligence sector.

TRM Labs Tech Stack

TRM Labs uses 8 technology products and services including Anaplan, Apache Hadoop, MySQL, and more. Explore TRM Labs's tech stack below.

  • Anaplan
    Corporate Performance Management
  • Apache Hadoop
    Database
  • MySQL
    Database
  • Microsoft
    Miscellaneous
  • CentOS
    Operating Systems
  • Scala
    Programming Languages
  • Flask
    Web Frameworks
  • Nginx
    Web Servers

TRM Labs's Email Address Formats

TRM Labs uses at least 1 format(s):
TRM Labs Email FormatsExamplePercentage
first@trmlabs.comJohn@trmlabs.com
50%
first.last@trmlabs.comJohn.Doe@trmlabs.com
41%
first_last@trmlabs.comJohn_Doe@trmlabs.com
7%
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 St San Francisco, California 94107 US. 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 LinkedIn.

How much revenue does TRM Labs generate?

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As of May 2024, TRM Labs's annual revenue reached $35M.

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 2024, TRM Labs has approximately employees across 6 continents, including North AmericaEuropeSouth America. Key team members include Chief Legal Officer: S. R.Vice President Federal Civilian Government Us & Canada: L. C.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 AnaplanApache HadoopMySQLMicrosoftCentOSScalaFlaskNginx.

What is TRM Labs's email format?

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

How much funding has TRM Labs raised to date?

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As of May 2024, TRM Labs has raised $86M in funding. The last funding round occurred on Dec 07, 2021 for $60M.
TRM Labs

TRM Labs

Information ServicesCalifornia, United States51-200 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 St San Francisco, California 94107 US
NAICS Code
519 - Other Information Services
Employees
51-200

Section iconFunding & Financials

  • $86M

    TRM Labs has raised a total of $86M of funding over 5 rounds. Their latest funding round was raised on Dec 07, 2021 in the amount of $60Mas a Series B.

  • $10M$50M

    TRM Labs's revenue is in the range of $10M$50M

Section iconFunding & Financials

  • $86M

    TRM Labs has raised a total of $86M of funding over 5 rounds. Their latest funding round was raised on Dec 07, 2021 in the amount of $60Mas a Series B.

  • $10M$50M

    TRM Labs's revenue is in the range of $10M$50M

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