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

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Software

TRM Labs has 4,694 competitors including Microsoft (United States (USA)), OpenAI (United States (USA)) and Anthropic (United States (USA)).

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