TRM Labs

San Francisco, California, USA · ≈400 employees · trmlabs.com

TRM Labs is a blockchain intelligence company based in San Francisco, founded in 2018. The company specializes in providing data, software, and AI tools to help financial institutions, crypto businesses, and government agencies combat crypto-related financial crime and fraud. TRM Labs combines blockchain data, threat intelligence, and advanced analytics to connect cryptocurrency activities with global security threats. The company offers a risk management platform that includes blockchain intelligence and analytics, anti-money laundering solutions, and entity risk assessment tools. Their AI-driven TRM Agents platform allows compliance teams to conduct investigations and automate workflows efficiently. TRM Labs serves over 600 clients, including major financial institutions and government agencies, and has achieved a valuation of $1 billion following significant funding. Their mission is to enhance the safety of the financial system through innovative technology.

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Also: financial crime intelligence · ai agents for investigations · allsource investigations · fraud detection investigation · threat intelligence · national security intelligence · antimoney laundering · sanctions compliance · regulatory compliance · transaction monitoring · wallet screening · entity due diligence

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TRM Labs

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