TRM Labs
AI-powered investigations and threat intelligence to fight crime and build a safer world.
457 employees · est. 2018 · San Francisco, United States
TRM Labs is the older company (2020 vs 2018); TRM Labs is the larger of the two.
Side-by-Side Comparison
| Metric | Arkham | TRM Labs |
|---|---|---|
| Founded | ||
| Founded | 2020 | 2018 older |
| Headquarters | ||
| Headquarters | New York, United States | San Francisco, United States |
| Employees | ||
| Employees | 63 | 457 larger |
| Industry | ||
| Industry | AI, Crypto, Information Technology | Big Data, Blockchain, Crypto |
| Funding Stage | ||
| Funding Stage | Series A | Series B |
| Total Funding | ||
| Total Funding | $12.00M | $149.90M |
| Funding Rounds | ||
| Funding Rounds | 1 | 8 |
| Services | ||
| Services | Cryptocurrency trading platform, Blockchain analytics and intelligence, Spot and perpetuals trading | blockchain intelligence platform, forensics and investigation, transaction and wallet screening, compliance and due diligence, incident response services, training and certification |
| Target Customers | ||
| Target Customers | Cryptocurrency traders, Investors, Hedge funds, Whales, Governments | government agencies, financial institutions, law enforcement agencies, crypto exchanges, fintech companies, national security organizations, regulatory bodies, banks |
| Taxonomy | ||
| Taxonomy | Blockchain Intelligence, Cryptocurrency Analytics, Entity Identification, Crypto Market Analysis, Blockchain Research, Investor Relations, Crypto Security, Blockchain Platforms, Venture Capital, Series A Startup, Data-driven Insights, Identifying Crypto Actors, Tech-driven Transparency, Blockchain Network Analysis, Crypto Intelligence Solutions | AI-Powered Investigations, Threat Intelligence, Blockchain Intelligence, Crypto Compliance, Financial Crime Detection, Fraud Detection And Investigation, Anti-Money Laundering (AML), Sanctions Compliance, Transaction Monitoring, Digital Forensics, Cyber Threat Intelligence, Wallet Screening, National Security Intelligence, Public-Private Crime Disruption |
| Website | ||
| Website | arkhamintelligence.com | trmlabs.com |
About Arkham
Arkham, founded in 2020, is a burgeoning player in the AI, Crypto, and Information Technology sectors. With its slogan, Trade With Intelligence, the company has carved out a niche in blockchain intelligence by offering a platform that reveals the identities of the real-world entities and individuals...
About TRM Labs
TRM Labs, founded in 2018, is an AI investigations company headquartered in the United States. The company is at the forefront of utilizing big data, blockchain, and crypto to provide AI-powered investigations and threat intelligence with the mission to fight crime and build a safer world. Their pla...
Be first to know when either one moves
Funding rounds, hiring surges, leadership changes and stack switches at Arkham and TRM Labs — tracked continuously, sent the day they land.
Funding, hiring, leadership and stack changes at Arkham and TRM Labs — by email.
Frequently Asked Questions
Compare Arkham with someone else
Start typing a company name or domain.