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TRM Labs

TRM Labs


TRM Labs' financial review

TRM Labs' Revenue (Yearly)

285M

Employees

240

Total Funding

149.9M

Last Funding Round

70M


TRM Labs information

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, G...
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.

TRM Labs industries

Antimoney laundering
Blockchain analysis
Transaction monitoring
Crypto compliance

TRM Labs' financial review

TRM Labs' Revenue (Yearly)

285M

Employees

240

Total Funding

149.9M

Last Funding Round

70M

Technologies

Domain Name Services
Email Delivery
Email Providers
Email Providers
Hosting

Job Postings

Employees

Account Director
Data Science - Blockchain Intelligence

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