TRM Labs

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.

To accomplish our mission, we have raised over $79M from JPMorgan Chase, Visa, Citi, PayPal, Block, Tiger Global and Bessemer. Our team is made up of world class experts from the FBI, U.S. Secret Service, US Treasury Department, McKinsey, Coinbase, and top-tier tech companies.

TRM is a remote-first workplace, with hubs in San Francisco, Washington, DC and London.

TRM Labs headquartered in United States, North America, operates in the Big Data, Blockchain, Cryptocurrency, Compliance sector. The company focuses on Big Data and has secured $19.2B in funding across 128 round(s). With a team of 101-250 employees, TRM Labs is actively contributing to advancements in Big Data. Their latest funding round, Series B - TRM Labs, raised $Unknown amount. Discover more about their projects, partnerships, and impact on our platform.