Company Profile LogoTRM Labs

TRM helps financial institutions, crypto businesses and federal agencies detect and investigate crypto-related financial crimes.

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Information Technology
Big Data
Blockchain
Cryptocurrency
Compliance

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    TRM Labs Information, Including Revenue, Investors, Funding, Competitors & Key Metrics

    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. Our products are trusted by leading companies including PayPal, Visa, FTX, Uniswap, Anchorage, and federal agencies such as the FBI and IRS. 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.

    Repeat Founder
    Top 100 in Compliance in United States
    Company Highlights
    Year Founded

    2018

    icon-altEmployees

    259

    Location (HQ)

    USA

    Since Last Funding

    2 years

    Monthly Website Visitors

    92.6K

    icon-altTotal Investment Amt

    $100M

    Last Funding Round

    Series B

    icon-altMoM Headcount Growth

    1.57%

    icon-altYoY Headcount Growth

    16.66%

    Key Metrics

    Senior Hires

    NameLinkedin ProfilePositionDate Joined
    John Doehttps://www.linkedin.com/in/johndoeCEOCEO
    Jane Doehttps://www.linkedin.com/in/janedoeCTOCTO
    John Smithhttps://www.linkedin.com/in/johnsmithCFOCFO
    Jane Smithhttps://www.linkedin.com/in/janesmithCOOCOO
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