About TRM Labs
TRM Labs focuses on blockchain intelligence to assist financial institutions, cryptocurrency businesses, and government agencies in identifying and investigating financial crimes and fraud related to cryptocurrencies. The company utilizes advanced data engineering, data science, and threat intelligence to provide tools and insights that help clients combat illicit activities in the crypto sector. TRM Labs serves a wide range of clients, including banks and regulatory bodies, and generates revenue through subscription-based services and customized solutions. Its goal is to enhance the security and integrity of the global financial system by offering comprehensive blockchain analytics and investigative capabilities.
San Francisco, CaliforniaHeadquarters
2018Year Founded
$146MTotal Funding
SERIES_BCompany Stage
Data & Analytics, FintechIndustries
201-500Employees
Benefits
Remote Work Options
Annual Company Offsite
Professional Development Budget
Risks
Increased scrutiny in the UK could affect operations and partnerships in the region.
Collaboration with Tether and TRON may expose TRM Labs to reputational risks.
Cyberattack vulnerabilities in crypto exchanges could impact TRM Labs' clients.
Differentiation
TRM Labs specializes in blockchain intelligence for financial crime detection and investigation.
The company collaborates with major firms like PayPal, Visa, and government agencies.
TRM Labs offers subscription-based services and customized solutions for diverse client needs.
Upsides
Partnership with Four Inc. could increase government contracts in U.S. public sector.
Success in freezing $100 million in assets highlights effectiveness in public-private partnerships.
Collaboration with DeFi platforms like 1inch enhances influence in decentralized finance.
Funding
Total raised$145.96 M
Latest valuation$350.00 M
StageSERIES_B
SEED
10/31/2019$4
$21.00 M