San Francisco, United States
TRM Labs is an AI investigations company based in San Francisco, United States, specializing in threat intelligence and investigations to combat crime. It serves more than 600 government agencies and financial institutions in over 75 countries.
Founded in 2018, TRM Labs offers a range of services including Compliance360, Investigation360, and NatSec360, primarily targeting banks, fintech companies, regulators, and law enforcement agencies. Operating on a B2B and B2G model, the company generates revenue through subscriptions, service fees, and usage-based charges for its SaaS platform.
