TRM Labs

Fintech · San Francisco, United States · Founded 2017

TRM Labs is a blockchain intelligence company that specializes in helping financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Operating in the financial and cryptocurrency markets, TRM Labs leverages advanced data engineering, data science, and threat intelligence to build a safer financial system for billions of people. The company serves a diverse client base, including banks, cryptocurrency exchanges, and regulatory bodies, providing them with tools and insights to combat illicit activities in the crypto space. TRM Labs generates revenue through subscription-based services and customized solutions tailored to the specific needs of its clients. By offering comprehensive blockchain analytics and investigative capabilities, TRM Labs plays a crucial role in enhancing the security and integrity of the global financial system. Keywords: blockchain, intelligence, financial crime, fraud detection, crypto, data science, threat intelligence, financial institutions, government agencies, subscription services

Valuation $1–2.5B

Revenue $50–100M

Headcount 100–500

Total funding $100–500M

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Power Law Unicorn$1–10B valuation tier Colt$25–100M revenue

Featured in

News Elliptic raises $120M from Nasdaq Ventures, Deutsche Bank, and others Jun 3, 2026

Investors

29 investors on TRM Labs's cap table

Sourced from Dealroom's funding history. Investor profile links are shown where available.

Seed 7 investors entered at this stage

Blockchain Capital

Green D Ventures

Tapas Capital

The MBA Fund

Y Combinator

PayPal

Initialized Capital

Series A 17 investors entered at this stage

Bessemer Venture Partners

PayPal Ventures

Jump Capital

DRW Venture Capital

Visa

Marshall Wace

Tiger Global

Amex Ventures

Block

Block Capital

Thoma Bravo

American Express Ventures

Goldman Sachs Asset Management

Series B+ 5 investors entered at this stage

Brevan Howard Digital

Goldman Sachs

Citi Ventures

Galaxy Digital

CMT Digital Ventures

Global footprint

Where TRM Labs has talent and traffic

Workforce by country

27 countries with
team presence

🇺🇸 United States59.7%

🇧🇷 Brazil10.1%

🇬🇧 United Kingdom6.9%

🇸🇬 Singapore3.1%

🇦🇷 Argentina2.1%

Top 5 of 27 shown

Web traffic by country

220K monthly visits
across markets

🇺🇸 United States33.6%

🏳️ Korea6.7%

🏳️ Republic of5.2%

🇨🇦 Canada3.1%

🇮🇳 India3%

Top 5 markets shown

Talent graph

The shape of TRM Labs's talent

Dealroom maps TRM Labs's team person by person — pinpointing the standout operators and scoring them across the six dimensions investors underwrite. The counts and shape below are a public preview; the named individuals and exact scores live in the platform.

10 standout operatorsDealroom-flagged across the org

13 AI specialistsincl. 1 core researchers

443 employees mappedperson by person

DimensionScore

AI Talentlive

Engineering

Product

Go-to-market

Leadership

Research

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Source: Dealroom Talent Intelligence. Public profiles show counts and the team's shape only — request a demo for the named individuals, per-person seniority and tenure, and team benchmarks vs peers.

Market sentiment

What the market is saying about TRM Labs

An AI-synthesized read of the highest-engagement posts about TRM Labs on X over the past 7 days. We rank by likes & retweets, ignore corporate channels, and surface the themes that broke out from real people.

Reading the room on X — pulling top posts and synthesizing themes…

Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour

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