TRM Labs

TRM Labs is a blockchain intelligence company that delivers technology and analysis to detect crypto-facilitated crime, ensuring compliance and safety worldwide. The company helps financial institutions, governments, and crypto businesses fight fraud, money laundering, and financial crime using blockchain data and advanced analytics.

## Company Overview

TRM Labs was founded in 2020 with the belief that cryptocurrency will democratize financial services for the world, leading to greater access to existing financial services and a "Cambrian explosion" of new financial products. The company recognizes that while crypto introduces new opportunities, it also introduces new global risks due to its decentralized, programmable nature and instantaneous value transfer capabilities.

The company operates globally with offices in San Francisco, Washington DC, Buenos Aires, London, Paris, Bangalore, and Cairo.

## Products and Services

TRM Labs offers a comprehensive suite of blockchain intelligence tools:

**Core Platform:**
- **Forensics**: Advanced investigative tools for tracking criminal activity on blockchains
- **Triage**: Rapid assessment of blockchain transactions for potential risks
- **BLOCKINT API**: Blockchain intelligence API for integration into existing systems
- **Transaction Monitoring**: Real-time monitoring of crypto transactions for suspicious activity
- **Wallet Screening**: Screening crypto wallets against sanctions lists and risk indicators
- **Entity Due Diligence**: In-depth analysis of crypto entities for compliance purposes
- **Entity Screening**: Automated screening against global watchlists and sanctions

## Customers and Industries Served

TRM Labs serves multiple sectors:

- **Law Enforcement**: Tools for investigating crypto-related crimes
- **National Security**: Solutions for countering national security threats
- **Regulators**: Compliance and oversight capabilities
- **Financial Institutions**: AML/CFT compliance solutions
- **Crypto Businesses**: Risk management and compliance tools
- **Insurance**: Risk assessment for crypto-related policies

## Funding and Investors

In February 2026, TRM Labs announced a $70 million Series C funding round to scale AI solutions for disrupting criminal networks and countering national security threats.

The company is backed by top-tier investors including:
- Initialized Capital
- Tiger Global
- Jump Capital
- Y Combinator
- American Express Ventures
- Block (formerly Square)
- Citi Ventures
- Salesforce Ventures
- Visa
- PayPal
- Bessemer Venture Partners

## Technology and Innovation

TRM Labs has developed AI-powered solutions to detect and combat financial crime in the crypto ecosystem. The company announced a partnership with Sphinx in December 2025 to enable AML compliance at scale using AI-powered agents.

The platform blends blockchain data with advanced analytics to provide actionable intelligence for fighting financial crime while supporting the growth of legitimate crypto adoption.

## Mission and Values

TRM Labs is committed to achieving simultaneous objectives for financial inclusion, privacy, and safety in the crypto ecosystem. The company believes crypto's promise is too valuable to leave the risks unchecked, and that ambitious new solutions are needed to ensure the technology can reach its full potential for good.

As stated on their about page: "We're building a safer financial system for billions of people" by creating infrastructure that enables the safe adoption of cryptocurrency globally.

## Recognition

According to a September 2024 survey, TRM Labs maintains high customer satisfaction with a 90% confidence level. The company is recognized as a leader in blockchain intelligence and crypto compliance solutions.

## Sources

Information compiled from TRM Labs official website (trmlabs.com/about) and company announcements.