TRM Labs News and Activities
Presence
TRM Labs provides software that helps detect fraud and financial crime in digital assets. Its services support compliance, investigations, and risk monitoring for governments, financial institutions, and crypto businesses.
TRM Labs products and services overview:
- Blockchain analytics
- Risk monitoring
- Compliance tools
- Fraud detection
- Investigation software
- Transaction screening
Revenue: ~$50 million
Employees: 500
Headquarters: San Francisco, United States (USA)
TRM Labs is one of the...
Acquisition, funding and merger involving TRM Labs.
- TRM Labs becomes a unicorn with its fundraising of $70 Million. (posted on February 6 2026).
Executives
View the org chart displaying its 6 main executives
Most searched biographies at TRM Labs
- Esteban Castaño, Co-Founder and Chief Executive Officer
- Ethan Kurzweil, Director
- Rahul Raina, Co-Founder and Chief Technology Officer
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IT Security
TRM Labs has 568 competitors including Palo Alto Networks (United States (USA)), Aura (United States (USA)) and Helsing (Germany).
Popular M&A news in IT Security
- Cyera has announced the acquisition of Oasis Security (posted on July 10 2026).
- Straiker has just announced a $64 Million fundraising (posted on July 5 2026).
- Aikido Security has acquired Root (posted on July 2 2026).
Popular contacts in IT Security
News
Press releases by TRM Labs
- Press Center
- 기업 뉴스 | TRM 인사이트
- Nouvelles de l'entreprise | TRM Insights
- Noticias de la empresa | TRM Insights
- Company News | TRM Insights
Social media about TRM Labs
- TRM Labs on Wikipedia, Google News & Yahoo Finance
- TRM Labs on LinkedIn, X (Twitter) & YouTube
