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Strategic Partnerships TRM Labs has formed strategic partnerships with key industry players such as Flashpoint, Utila Inc., and Fantom Foundation Ltd. Leveraging these partnerships can open doors for cross-selling opportunities and expanding market reach.

Market Expansion With recent collaborations with Four Inc. to deliver blockchain intelligence to the U.S. public sector and launching the T3 Financial Crime Unit with TRON and Tether, TRM Labs is actively expanding into new markets. This presents a chance to explore sales opportunities in diversified sectors.

Industry Expertise By hiring experienced professionals like Boon Hui Khoo as a senior advisor, TRM Labs demonstrates a commitment to industry knowledge and leadership. Utilizing the expertise of senior advisors can aid in credibility during sales engagements and attract high-profile clients.

Technological Integration TRM Labs employs a robust tech stack including Anaplan, Apache Hadoop, Scala, and others. Demonstrating advanced technological capabilities can position the company as a leader in blockchain intelligence and attract tech-savvy clients seeking innovative solutions.

Financial Stability With a solid financial standing, generating revenue in the range of $10M - $50M and receiving $70M in funding, TRM Labs showcases financial stability. This can instill confidence in potential clients looking to partner with a financially secure company for their blockchain intelligence needs.

Similar companies to TRM Labs

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 AmericaEuropeAsia.

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 October 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 October 2024, TRM Labs has approximately 254 employees across 6 continents, including North AmericaEuropeAsia. 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 October 2024, 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

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 St San Francisco, California 94107 US
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.

  • $10M$50M

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

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.

  • $10M$50M

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

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