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Insights

Strategic Partnerships TRM Labs has recently formed partnerships with reputable organizations like Four Inc., Paraswap, and others to deliver blockchain intelligence solutions, indicating a strong potential for collaboration and cross-selling opportunities.

Industry Recognition With the launch of the T3 Financial Crime Unit in collaboration with TRON and Tether, TRM Labs has gained recognition in the crypto sector. This industry acknowledgment can be leveraged for increased visibility and credibility in attracting new clients.

Expert Advisor Addition The hiring of Boon Hui Khoo, former INTERPOL president, as a senior advisor showcases TRM Labs' commitment to bringing in top talent for strategic guidance. This credibility boost can open doors to high-profile clients seeking expert-backed solutions.

Market Initiatives TRM Labs actively engages in market-focused initiatives such as publishing reports like 'Tackling Crypto Crime,' demonstrating thought leadership and a deep understanding of industry challenges. Such initiatives can attract clients looking for innovative solutions.

Global Partnerships Having partnered with companies like Swyftx Pty and Fantom Foundation Ltd., TRM Labs showcases a global reach and a diversified client base. Expanding on these partnerships can lead to international sales opportunities and broader market penetration.

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 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 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 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 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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