Chainalysis vs TRM Labs
Chainalysis
Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies,
804 employees · est. 2014 · New York, United States
TRM Labs
AI-powered investigations and threat intelligence to fight crime and build a safer world
481 employees · est. 2018 · San Francisco, United States
Chainalysis is the older company (2014 vs 2018); Chainalysis is the larger of the two.
Side-by-Side Comparison
| Metric | Chainalysis | TRM Labs |
|---|---|---|
| Founded | ||
| Founded | 2014 older | 2018 |
| Headquarters | ||
| Headquarters | New York, United States | San Francisco, United States |
| Employees | ||
| Employees | 804 larger | 481 |
| Industry | ||
| Industry | Fintech, RegTech | Big Data, Blockchain, Crypto |
| Funding Stage | ||
| Funding Stage | Post IPO | Series C |
| Total Funding | ||
| Total Funding | $506.60M | $219.90M |
| Funding Rounds | ||
| Funding Rounds | 12 | 9 |
| Services | ||
| Services | Reactor, Wallet Scan, KYT (Know Your Transaction), VASP Risking, Address Screening, Sentinel, Alterya, Chainalysis Data Solutions, Chainalysis AI Agents | Compliance360, Investigation360, NatSec360, Seizure360, Supervision360, TRM Forensics, Incident Response, Compliance Advisory Services |
| Target Customers | ||
| Target Customers | Law Enforcement Agencies, Centralized Cryptocurrency Exchanges, Financial Institutions, Regulators, Tax Agencies, National Security Bodies, Consumer Brands, Cybersecurity Firms | Government Agencies, Financial Institutions, Crypto Exchanges, Fintech Companies, Law Enforcement, Regulators, Cybersecurity Firms |
| Taxonomy | ||
| Taxonomy | Cryptocurrency InvestigationCompliance SolutionsBlockchain TrustAnti-Money LaunderingBitcoin Business ToolsCybersecurity Threat Intelligence +9 | AI InvestigationsThreat IntelligenceFinancial Crime DetectionCrypto-related Fraud InvestigationBlockchain IntelligenceSanctions Compliance +8 |
| Website | ||
| Website | chainalysis.com | trmlabs.com |
About Chainalysis
Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses, and is headquartered in New York, United States. Founded in 2014, Chainalysis serves a diverse range of customers including law enforcement agencies, centralized...
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 Complianc...
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Compiled from the BounceWatch company index. We last looked at Chainalysis on 31 Oct 2026, and TRM Labs on 30 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
