About TRM Labs

TRM provides blockchain intelligence solutions that enable financial institutions, crypto businesses, and government agencies to detect and investigate crypto-related financial crimes through advanced cross-chain analytics and a comprehensive database of illicit activities. By offering tools for monitoring over 70 million assets across multiple blockchains, TRM helps organizations maintain compliance with anti-money laundering regulations and build stronger cases in legal proceedings.

```xml <problem> Financial institutions, crypto businesses, and government agencies face challenges in detecting and investigating financial crimes involving cryptocurrencies due to the complexity of blockchain transactions and the need for cross-chain analytics. Maintaining compliance with anti-money laundering (AML) regulations and building strong legal cases requires advanced tools and comprehensive data on illicit activities within the crypto ecosystem. </problem> <solution> TRM Labs provides blockchain intelligence solutions designed to help organizations detect and investigate crypto-related financial crime and fraud. The platform offers cross-chain analytics, enabling users to trace the flow of funds across multiple blockchains and build cohesive visualizations. TRM Labs maintains a large database of illicit activity, incorporating proprietary threat intelligence and advanced data science to identify and categorize risks. The platform helps organizations maintain compliance with AML regulations, respond to sanctions, and build stronger cases for legal proceedings. </solution> <features> - Supports over 70 million digital assets across 30+ blockchains, including NFTs and DeFi protocols - Offers cross-chain analytics to trace funds across multiple blockchains - Provides 150+ risk categories, including FATF's money laundering predicate offenses, for customized risk scoring - Maintains a database of illicit activity built from proprietary threat intelligence and data science - Offers tools for real-time crypto evidence triage during border inspections - Provides custom ledgers for subpoena returns and bulk transfers - Includes universal wallet screening directly in the user interface - Offers indirect risk detection on Solana, Polygon, and Optimism </features> <target_audience> TRM Labs serves financial institutions, crypto businesses, and government agencies that need to detect, monitor, and investigate fraud and financial crime in digital assets. </target_audience> ```

What does TRM Labs do?

Where is TRM Labs located?

TRM Labs is based in San Francisco, United States.

When was TRM Labs founded?

TRM Labs was founded in 2018.

How much funding has TRM Labs raised?

TRM Labs has raised 149900000.

Location

San Francisco, United States

Founded

2018

Funding

149900000

Employees

262 employees

Major Investors

B Capital, Y Combinator, Alumni Ventures, Bessemer Venture Partners, Marshall Wace

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TRM Labs

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Executive Summary

trmlabs.com 30K+

Crunchbase

Founded 2018 – San Francisco, United States

Funding

Estimated Funding

$100M+

Major Investors

B Capital, Y Combinator, Alumni Ventures, Bessemer Venture Partners, Marshall Wace

Team (250+)

No team information available.

Company Description

Problem

Financial institutions, crypto businesses, and government agencies face challenges in detecting and investigating financial crimes involving cryptocurrencies due to the complexity of blockchain transactions and the need for cross-chain analytics. Maintaining compliance with anti-money laundering (AML) regulations and building strong legal cases requires advanced tools and comprehensive data on illicit activities within the crypto ecosystem.

Solution

TRM Labs provides blockchain intelligence solutions designed to help organizations detect and investigate crypto-related financial crime and fraud. The platform offers cross-chain analytics, enabling users to trace the flow of funds across multiple blockchains and build cohesive visualizations. TRM Labs maintains a large database of illicit activity, incorporating proprietary threat intelligence and advanced data science to identify and categorize risks. The platform helps organizations maintain compliance with AML regulations, respond to sanctions, and build stronger cases for legal proceedings.

Features

Supports over 70 million digital assets across 30+ blockchains, including NFTs and DeFi protocols

Offers cross-chain analytics to trace funds across multiple blockchains

Provides 150+ risk categories, including FATF's money laundering predicate offenses, for customized risk scoring

Maintains a database of illicit activity built from proprietary threat intelligence and data science

Offers tools for real-time crypto evidence triage during border inspections

Provides custom ledgers for subpoena returns and bulk transfers

Includes universal wallet screening directly in the user interface

Offers indirect risk detection on Solana, Polygon, and Optimism

Target Audience

TRM Labs serves financial institutions, crypto businesses, and government agencies that need to detect, monitor, and investigate fraud and financial crime in digital assets.