Solidus Labs vs TRM Labs
Solidus Labs
Full-Spectrum Trade Surveillance for Securities, Crypto, and Beyond
74 employees · est. 2018 · 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
TRM Labs is the larger of the two.
Side-by-Side Comparison
| Metric | Solidus Labs | TRM Labs |
|---|---|---|
| Founded | ||
| Founded | 2018 | 2018 |
| Headquarters | ||
| Headquarters | New York, United States | San Francisco, United States |
| Employees | ||
| Employees | 74 | 481 larger |
| Industry | ||
| Industry | Crypto, Financial Services, Fintech | Big Data, Blockchain, Crypto |
| Funding Stage | ||
| Funding Stage | Series B | Series C |
| Total Funding | ||
| Total Funding | $83.50M | $219.90M |
| Funding Rounds | ||
| Funding Rounds | 4 | 9 |
| Services | ||
| Services | Trade Surveillance, Transaction Monitoring, Agentic-Based Compliance Platform, Professional Services | Compliance360, Investigation360, NatSec360, Seizure360, Supervision360, TRM Forensics, Incident Response, Compliance Advisory Services |
| Target Customers | ||
| Target Customers | Institutional Crypto Traders, Chief Compliance Officers, Financial Institutions, Digital Asset Platforms, Crypto Exchanges | Government Agencies, Financial Institutions, Crypto Exchanges, Fintech Companies, Law Enforcement, Regulators, Cybersecurity Firms |
| Taxonomy | ||
| Taxonomy | AI-powered Trade SurveillanceTransaction MonitoringThreat IntelligenceMarket IntegrityDigital AssetsBlockchain-based Asset Trading +6 | AI InvestigationsThreat IntelligenceFinancial Crime DetectionCrypto-related Fraud InvestigationBlockchain IntelligenceSanctions Compliance +8 |
| Website | ||
| Website | soliduslabs.com | trmlabs.com |
About Solidus Labs
Solidus Labs, founded in 2018 and headquartered in the United States, positions itself as a key player in the intersection of crypto, financial services, and fintech. With its proprietary HALO platform, the company offers AI-powered solutions for trade surveillance, transaction monitoring, and threa...
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...
Also comparing in this category
Comparing more than these two?
Get Solidus Labs, TRM Labs and up to nine more competitors side by side in one PDF: team, funding, traffic and every dated move of the last six months. Every company is re-checked on the day you order.
How does Solidus Labs compare?
A PDF of Solidus Labs and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.
This takes a few seconds: we look beyond our own index too.
Frequently Asked Questions
Compare Solidus Labs with someone else
Start typing a company name or domain.
Compiled from the BounceWatch company index. We last looked at Solidus Labs on 16 Oct 2025, 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.
