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TRM Labs

California, United States (US) · Payments

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Verified by Enterprise League

Data quality

Complete · Accuracy

Last verified

Feb 2026

#Anti-money laundering

#Blockchain analysis

#Transaction monitoring

#Crypto compliance

#Blockchain forensics

#Sanctions compliance

TRM Labs is a Payments company based in California, United States (US), founded in 2018, with 200-500 employees. TRM Labs's profile is verified on Enterprise League.

Overview

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. We have raised $150M from Thoma Bravo, Goldman Sachs, JPMorgan Chase, Visa, Citi, PayPal, Block, Initialized Capital, Tiger Global, Bessemer, and Y Combinator.
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Contact Details

contact@trmlabs.com

California, United States (US)

+1

Founded

2018

Employees

200-500

Categories

Cryptocurrency
Big Data and BI
Management Information Systems
Blockchain Technology
Compliance

Keywords

#Anti-money laundering

#Blockchain analysis

#Transaction monitoring

#Crypto compliance

#Blockchain forensics

#Sanctions compliance

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