# TRM Labs

**Source:** https://www.startuphub.ai/startups/trm-labs
**Profile type:** Startup

> Blockchain intelligence platform helping institutions detect, investigate, and prevent cryptocurrency fraud and financial crime.

## About

TRM Labs provides a comprehensive blockchain intelligence platform that enables financial institutions, cryptocurrency businesses, and government agencies to monitor transactions, identify suspicious activity, and conduct investigations. By leveraging advanced machine learning and data analytics, the company helps its clients manage financial crime risk, ensure regulatory compliance, and combat illicit activities like money laundering and ransomware.

## Key facts

- **Slug:** trm-labs
- **Website:** https://www.trmlabs.com
- **Location:** San Francisco, United States
- **Founded:** 2018-01-01 00:00:00
- **Operating status:** Active
- **Total funding:** $70M
- **Sectors / tags:** Cryptocurrency, Financial Technology, Security, Fintech, Blockchain, Cybersecurity, Web3, DeFi, Crypto Exchange, Threat Detection, API Platform, Data Platform, Analytics Platform
- **Social:**
  - LinkedIn: https://www.linkedin.com/company/trm-labs
  - Twitter: https://x.com/trmlabs

## Frequently asked

### What does TRM Labs do?

TRM Labs provides a comprehensive blockchain intelligence platform that enables financial institutions, cryptocurrency businesses, and government agencies to monitor transactions, identify suspicious activity, and conduct investigations. By leveraging advanced machine learning and data analytics, the company helps its clients manage financial crime risk, ensure regulatory compliance, and combat illicit activities like money laundering and ransomware.

### What is TRM Labs's revenue?

StartupHub estimates TRM Labs's annual revenue at $44.8M (range $32.4M to $108.1M, 42% confidence), based on comparable companies in the sector.

### What is TRM Labs's valuation?

StartupHub estimates TRM Labs's effective valuation at $959.8M (range $671.9M to $1.2B, 40% confidence), based on comparable companies in the sector.

### How much funding has TRM Labs raised?

TRM Labs has raised a total of $70M in funding. The most recent round on record is Series C.

### Where is TRM Labs headquartered?

TRM Labs is headquartered in San Francisco, United States.

### When was TRM Labs founded?

TRM Labs was founded in 2018.

### What industry does TRM Labs operate in?

TRM Labs operates in Cryptocurrency, Financial Technology, Security, Fintech, Blockchain, Cybersecurity.

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