Insights

Growing Blockchain Security Needs TRM Labs' focus on blockchain intelligence for financial institutions, crypto businesses, and government agencies highlights the rising demand for sophisticated crypto-related crime detection and investigation solutions, presenting opportunities to offer tailored security services and advanced threat intelligence tools.

Recent Strategic Collaborations Partnerships with AI firms like Sphinx and collaborations with Singapore’s Cyber Security Agency demonstrate TRM's commitment to integrating cutting-edge AI and cybersecurity expertise, indicating potential for joint offerings and technology integrations to enhance clients’ compliance and security infrastructure.

Innovative Product Launches The launch of TRM Deconflict and multi-language support for Triage signifies ongoing product development tailored for law enforcement and global teams, creating opportunities to upsell or tailor services that expand TRM’s reach within government and multinational organizations.

Expanding Market Presence Participation in high-profile industry events like the Global Crypto Policy Review and Financial Times Innovative Lawyers Awards illustrates TRM’s active industry engagement, which can help in establishing credibility and opening doors to enterprise clients seeking innovative compliance and detection solutions.

Financial Strength and Stability With revenues estimated between $50 million and $100 million backed by $70 million in funding, TRM Labs displays strong financial resilience, allowing for scalability and the introduction of new customized products or services aimed at enterprise-level clients seeking robust crypto compliance tools.

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
52%
First.Last@trmlabs.comJohn.Doe@trmlabs.com
40%
First_Last@trmlabs.comJohn_Doe@trmlabs.com
6%
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.

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 December 2025, TRM Labs has approximately 336 employees across 6 continents, including North AmericaEuropeSouth America. Key team members include Vp Of Talent: A. S.Vice President Of Sales Emea: A. C.Vice President Of Product Marketing: A. W.. 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 December 2025, 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

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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