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TRM Labs logo — AI-powered investigations and threat intelligence to fight c...

TRM Labs

AI-powered investigations and threat intelligence to fight crime and build a safer world.

Founded 2018 United States San Francisco, United States 474 employees Series C Total: $219.90M Big Data, Blockchain +3

General Information

Company Name TRM Labs
Founded Year 2018
Location United States San Francisco, United States
Employees 474
Industries Big Data, Blockchain, Crypto +2
Funding Stage Series C
Business Model B2B, SaaS, B2G
Revenue Model Subscription, Service Fee, Usage Based
Hiring 59 roles posted in the month to 11 Oct 2026
Offices as of Oct 2026
US California San Francisco 94107, US California San Francisco 94107
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Event Participation Oct 09, 2026

TRM Labs' Jonno Newman (Head of Deployment Strategy, APAC) will present 'The Floor and the Ceiling: How AI Is Reshaping Cybercrime and Ransomware' at GovWare 2026 on October 14, 2026.

New Partnership Oct 09, 2026

TRM Labs announced a collaboration as TRM Labs’ co-founder Rahul R. joined CodeRabbit CEO Harjot Gill for the first 'Founder to Founder' episode.

Actively Hiring Oct 03, 2026

Hiring for 60 positions in the last 30 days.

Get alerts when TRM Labs shows new signals

AI Insight

Bounce Watch AI
3 weeks ago

TRM Labs is experiencing a period of significant growth, marked by an additional Series C funding round and a substantial hiring drive for 52 open positions. This capital injection and team expansion are strategically complemented by their Head of Compliance Advisory's upcoming participation in a major APAC event. These developments signal a dynamic push towards global market penetration and reinforced thought leadership in the crypto crime investigation and compliance sector.

Signal Types
Funding Hiring Expansion Thought Leadership
Strategic Labels
Global Expansion Team Growth Capital Injection
Next Move: Expansion
·
Impact: 9/10
·
Ideal For: Growth Equity Funds — AI/Blockchain Compliance

About TRM Labs

TRM Labs is an AI investigations company based in San Francisco, United States. It serves more than 600 government agencies and financial institutions across 75 countries, providing threat intelligence and investigations to combat crime.

Founded in 2018, TRM Labs offers services including Compliance360, Investigation360, NatSec360, and TRM Forensics, targeting government agencies, financial institutions, and more. The company operates on a B2B and B2G business model, monetizing through subscription, service fees, and usage-based revenue streams.

Business keywords: AI Investigations, Threat Intelligence, Financial Crime Detection, Crypto-related Fraud Investigation, Blockchain Intelligence, Sanctions Compliance, Anti-Money Laundering (AML), Fraud Detection, Transaction Monitoring, Wallet Screening, Entity Due Diligence, Cyber Threat Intelligence, Digital Forensics, Public-Private Crime Disruption

Services & Products

Compliance360
Investigation360
NatSec360
Seizure360
Supervision360
TRM Forensics
Incident Response
Compliance Advisory Services

Target Customers

Government Agencies Financial Institutions Crypto Exchanges Fintech Companies Law Enforcement Regulators Cybersecurity Firms

Funding Rounds & Investors (9)

View All
Funding Stage Amount Investors Lead Investors Date
Series C Undisclosed -
01 Sep 2026
Series C $70.00M 11
Bessemer Venture Partners CMT Digital Y Combinator
Bessemer Venture Partners, CMT Digital +9
01 Feb 2026
Series B $70.00M 4
American Express Ventures Goldman Sachs Asset Management Thoma Bravo
American Express Ventures, Goldman Sachs Asset Management +2
01 Nov 2022
Series B Undisclosed 1
Block Capital
Block Capital
01 Apr 2022
Series B $60.00M 8
DRW Venture Capital Jump Capital Marshall Wace
DRW Venture Capital, Jump Capital +6
01 Dec 2021
Series A $14.00M 12
Bessemer Venture Partners Y Combinator Blockchain Capital
Bessemer Venture Partners, Y Combinator +10
01 Jun 2021
Series A Undisclosed -
01 Feb 2021
Seed $4.20M 4
Y Combinator Blockchain Capital Initialized Capital
Y Combinator, Blockchain Capital +2
01 Nov 2019
Seed $1.70M 4
Blockchain Capital Green D Ventures Tapas Capital
Blockchain Capital, Green D Ventures +2
01 Jan 2019

Latest News

View All
Binance, Coinbase among first members to join TRM Lab's crime-stopped Beacon Network alongside law e... — Theblock.co
Binance, Coinbase among first members to join TRM Lab's crime-stopped Beacon Network alongside law enforcement
Theblock.co Aug 20, 2025

TRM Labs Alternatives & Competitors

View All Alternatives
TRM Labs vs
Global Ledger
Global Ledger Switzerland

Crypto AML compliance and investigations | Real-time alerts, wallet screening and monitoring

45 employees
Blockchain, Fintech
TRM Labs vs
ThetaRay
ThetaRay United States

Helping financial institutions protect the clean money flow so the business can grow.

240 employees
Fintech, RegTech
TRM Labs vs
Coinfirm
Coinfirm United States

Coinfirm is the global leader in regtech for digital currencies and the blockchain-based financial e...

Series A
66 employees
Blockchain, Crypto
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FAQ About TRM Labs

AI-powered investigations and threat intelligence to fight crime and build a safer world.
TRM Labs was founded in 2018.
TRM Labs is headquartered in San Francisco, United States. As of Oct 2026, it also has offices in US California San Francisco 94107, US California San Francisco 94107.
TRM Labs operates in Big Data, Blockchain, Crypto, Fintech and RegTech. Its work centres on AI Investigations, Threat Intelligence, Financial Crime Detection and Crypto-related Fraud Investigation. Its customers include Government Agencies, Financial Institutions and Crypto Exchanges.
TRM Labs has a B2B, SaaS and B2G business model. Its revenue comes from Subscription, Service Fee and Usage Based.
TRM Labs has approximately 474 employees.
TRM Labs has completed 9 funding rounds, raising a total of $219.90M. The latest funding stage is Series C.
TRM Labs offers: Compliance360, Investigation360, NatSec360, Seizure360, Supervision360, TRM Forensics, Incident Response, Compliance Advisory Services.
Top alternatives and competitors to TRM Labs include Global Ledger, ThetaRay, Coinfirm, Flagright, Salv. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
TRM Labs and Global Ledger are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for TRM Labs, https://bouncewatch.com/company/trm-labs, updated 11 October 2026. When citing, please name BounceWatch and link this page.

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