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Business Management

Esteban Castaño

Rahul R.

Legal

Sujit Raman

Patrick South

Marketing and Product

Adam Williams

Director of Global Revenue Operations

Alpesh Shah

Head of Sales Enablement

Carolyn Goldenberg

Finance and Administration

Chris Janczewski

Dominique De Stefano

Head of Financial Planning & Analysis

Nat Gardenswartz

Ethan Kurzweil

Co-Founder & CEO

Rahul Raina

Co-Founder & CTO

Anand Iyer

Investor

Angela Ang

Senior Policy Advisor

General Counsel

United States Early Stage Companies With Less Than $50M in Revenue

Private California Companies (Top 10K)

California Companies With More Than $1M in Revenue (Top 10K)

San Francisco Bay Area Companies With More Than $1M in Revenue (Top 10K)

TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses and government agencies detect and investigate crypto-related financial crime and fraud. Our products are trusted by leading companies including PayPal, Visa, FTX, Uniswap, Anchorage, and federal agencies such as the FBI and IRS. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people. 

To accomplish our mission, we have raised over $79M from JPMorgan Chase, Visa, Citi, PayPal, Block, Tiger Global and Bessemer. Our team is made up of world class experts from the FBI, U.S. Secret Service, US Treasury Department, McKinsey, Coinbase, and top-tier tech companies.

TRM is a remote-first workplace, with hubs in San Francisco, Washington, DC and London.

Thoma Bravo

Series B - TRM Labs

JP Morgan Chase

Venture Round - TRM Labs

Tiger Global Management

Bessemer Venture Partners

Series A - TRM Labs

PayPal Ventures

Seed Round - TRM Labs

Blockchain Capital

Computer and Software Services and Scientific Services

San Francisco

California

United States

North America

TRM Labs

Smithsonian to display IRS laptop that tracked Bitfinex’s 120K stolen Bitcoin

Blockchain Intelligence Firm TRM Labs Obtains FedRAMP Moderate Authorization, Expanding Federal Offerings

Cash-to-Crypto Industry Dominated by ATMs Is a Law-Enforcement Concern: TRM Labs

Russian-Speaking Groups Responsible for Majority of Crypto Ransomware Attacks in 2023: TRM Labs

Bitcoin, Ethereum And Other Crypto-related Thefts Soar To $1.38B In First Half Of 2024, Almost Double Compared To Last Year: Report

Stolen crypto doubled to $1.38 billion in the first half of 2024, research firm says

Bitcoin Exchange Hack Leads Surging Tally of Crypto Stolen in 2024: TRM Labs

TRM Labs Strengthens U.S. Federal Offerings with FedRAMP® High, IL4, and IL5 Compliance

A platform for screening, monitoring, and investigating cryptocurrency wallets, transactions, and entities for financial crimes.

Service for assessing risks associated with DeFi liquidity pools to avoid exposure to criminal and fraudulent activities.

Consultation services for conducting in-depth investigations into crypto-related frauds and crimes.

Tools and analytics for detecting, investigating, and mitigating crypto-related fraud and financial crime, including AML solutions.

Technology for analyzing and interpreting blockchain transaction patterns to identify suspicious activities.

United Kingdom

Europe

Kenya

Africa

India

Asia

Thailand

HTML5

Valimail

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jQuery

Cloudflare CDN

HubSpot Forms

HubSpot Marketing Hub

TRM Labs is a company that blends blockchain data with advanced analytics to help financial institutions and governments fight fraud, money laundering, and financial crime. They aim to build critical infrastructure for the next generation of finance and provide solutions for digital asset compliance and risk management.

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