TRM Labs Inc.

About TRM Labs Inc.

TRM Labs Inc. is a San Francisco-based blockchain intelligence company founded in 2018. It provides compliance, risk management, and investigative tools for cryptocurrency and digital assets, serving financial institutions, law-enforcement agencies, and crypto businesses. The platform analyzes on-chain data to detect fraud, money laundering, and sanctions violations, helping clients meet regulatory requirements across jurisdictions. Its suite includes real-time transaction monitoring, case management, and threat intelligence, leveraging machine-learning models to trace funds across multiple blockchains. TRM Labs has raised funding from investors including Bessemer Venture Partners and PayPal Ventures.