Company Directory / information services
PrivateFor profitinformation servicesSan Francisco, United States
TRM Labs
TRM helps financial institutions, crypto businesses and federal agencies detect and investigate crypto-related financial crimes.
- Founded
- 2018 8 years ago
- Staff
- 101-250 band, as listed
- Followers
- - on LinkedIn
- Funding
- $150M as listed, currency not stated
Set against six million companies
Size
101-250 people: larger than 85% of companies with a size listed
Age
8 years old.
Reach
Website ranked #446,025 in the world for traffic, about 79k visits a month.
What it does
Big DataBlockchainComplianceCryptocurrency
Funding, as listed
$150M currency not stated
- Rounds8
- LatestSeries b, Nov 2022
- Investors38, 6 leading
What the source datasets report. We have not watched these rounds ourselves.
Every detail we hold
Everything the source datasets list about TRM Labs, field by field. Contact details are held but never shown.
The company
- Name
- TRM Labs
- Type
- For profit
- Status
- Private
- Founded
- 2018
- Founders
- Esteban Castaño, Rahul Raina
- Industry
- information services
- Categories
- Big Data, Blockchain, Compliance, Cryptocurrency
Where
- City
- San Francisco
- Country
- United States
- Markets
- San Francisco Bay Area, West Coast, Western US
Size and reach
- Staff band
- 101-250
- Web traffic rank
- #446,025
- Monthly web visits
- 78,521
Funding, as listed
- Total
- 149,900,000 (currency not stated)
- Rounds
- 8
- Latest round
- Series b
- Latest round date
- Nov 2022
- Investors
- 38
- Lead investors
- 6
- Listing status
- private
Corporate family
- Acquisitions made
- 2
About this record
- Sources
- Crunchbase
- Last imported
- Sept 2026
Growth, as the source summarises it
TRM Labs may be growing as evidenced by the introduction of Behavioral Intelligence, which represents an advancement in their product offerings, indicating innovation and development within the company. Additionally, the company's research has been cited in various contexts, such as the report on Tether's USDT being used for illicit activities and the significant decrease in crypto hack volumes by more than 50% in 2023, suggesting that TRM Labs' analytical capabilities are recognized and utilized in the industry. Furthermore, the mention of TRM Labs in discussions about law enforcement's need for more crypto-focused training implies a potential increase in demand for their services.
Summaries written by the source dataset, not by us, and not checked.
Companies like it
information services in United States.
From the company datasets we hold (Crunchbase, LinkedIn and Apollo listings), as listed there; 1,637,054 companies in United States and 5,926,251 in all. We hold no contact details for public display. Correct this, or ask for it to be removed.