SHORTList
TRM Labs logo
Data/Analytics
Security
Web3/Crypto

TRM Labs

Blockchain intelligence for financial crime detection

CORE INFO

$220M
Total Funding
Series C
Round
2018
Founded
500
Team Size
San Francisco, CA
Headquarters
www.trmlabs.com/Website

TRM Labs is a leading company in blockchain intelligence, dedicated to detecting and disrupting financial crimes within the cryptocurrency ecosystem. Founded in 2018, the company provides a comprehensive suite of tools designed for blockchain investigations and risk management. Their offerings include Compliance360 for transaction monitoring and wallet screening, Investigation360 for forensic analysis, Seizure360 for asset seizure management, NatSec360 for national security agencies, and Supervision360 for regulatory oversight.

Operating on a B2B model, TRM Labs serves government agencies, financial institutions, and cryptocurrency businesses, helping them manage risk and comply with regulations. The company leverages blockchain analytics and artificial intelligence to support over 1.9 billion assets across 190 blockchains, including NFTs and DeFi protocols. With a mission to build a safer world, TRM Labs aims to become the leader in blockchain intelligence for fighting crime, emphasizing financial inclusion, privacy, and safety.

WHY WE WOULD WORK AT TRM LABS

Mission-Driven Impact

Join a team dedicated to building a safer world by disrupting financial crimes in the cryptocurrency ecosystem.

Rapid Growth Opportunities

Experience a dynamic work environment with annual revenue growth exceeding 150% and a global team expansion.

Innovative Technology

Work with cutting-edge blockchain analytics and AI, supporting over 1.9 billion assets across 190 blockchains.

Collaborative Culture

Be part of a diverse team of 500 professionals, fostering innovation and collaboration across multiple continents.

Recognized Excellence

Contribute to a company featured on Forbes' 'America's Best Startup Employers' list, with a $1 billion valuation.

Competitive Compensation

Benefit from Series C funding of $70 million, ensuring robust financial backing and rewarding career growth.

MARKET AND TRACTION

GROWTH TACTICS

✦ KEY METRIC
  • TRM Labs has achieved an average revenue growth of more than 150% annually over the past five years.

  • The company expanded its team from four to over 150 members, with significant growth in the UK, Singapore, Australia, Brazil, and the UAE.

    • NOTABLE CUSTOMERS

  • TRM Labs serves government agencies and national security bodies in over 50 countries.

  • Key financial clients include Circle, Coinbase, Cross River Bank, PayPal, Robinhood, Stripe, and Visa.

    • KEY METRICS

    ✦ KEY METRIC
  • TRM Labs supports over 1.9 billion assets across 190 blockchains, including NFTs and DeFi protocols.

  • The company has raised a total of $220 million in funding, reaching a $1 billion valuation in its Series C round.

    • COMPETITIVE ADVANTAGE

  • TRM Labs leverages blockchain analytics and AI to provide comprehensive monitoring and investigative tools.

  • The company offers a unique suite of tools, including Compliance360, Investigation360, Seizure360, NatSec360, and Supervision360, tailored for various sectors.

    • MARKET POSITION

  • TRM Labs is recognized as a leader in blockchain intelligence for financial crime detection.

  • The company has been featured on Forbes' "America's Best Startup Employers" list in 2026.

    • COMPANY CULTURE

    Values

  • Emphasize financial inclusion, privacy, and safety

  • Commitment to building a safer world

  • Strive for a more open and interconnected financial system

    • Operating Principles

  • Leverage blockchain analytics and AI for comprehensive solutions

  • Prioritize compliance with regulatory standards

  • Focus on innovation to disrupt financial crime networks

    • Benefits

  • Competitive compensation and equity packages

  • Comprehensive health and wellness benefits

  • Opportunities for professional development and growth

    • Team Cadence

  • Collaborative and cross-functional teams

  • Regular team meetings and updates

  • Encouragement of open communication and feedback

    • Learning & Growth

  • Access to industry-leading training and resources

  • Support for continuous learning and skill development

  • Opportunities to work on cutting-edge blockchain technologies

    • PRODUCT AND TECH

    Compliance360 Platform

    A comprehensive tool for transaction monitoring and wallet screening, ensuring regulatory compliance across the cryptocurrency ecosystem.

    Investigation360 Tools

    Advanced forensic analysis and tracing solutions for investigating fraud and financial crimes within blockchain networks.

    Seizure360 Solutions

    Assists law enforcement in the effective seizure and management of digital assets, crucial for disrupting illicit activities.

    NatSec360 Services

    Tailored for national security agencies, these services counter threats involving cryptocurrencies, enhancing national safety.

    Supervision360 Oversight

    Provides regulatory bodies with tools to oversee and supervise crypto-related activities, ensuring market integrity and compliance.