TRM Labs
Information Services • 
San Francisco, California, United States • 201-500 Employees
Company overview
| Headquarters | 450 Townsend St, San Francisco, California 94107, US |
| Phone number | +14159155855 |
| Website | |
| NAICS | 519 |
| Keywords | Anti-Money Laundering, Transaction Monitoring, Blockchain Analysis, Blockchain Forensics, Crypto Compliance, Sanctions Compliance |
| Founded | 2018 |
| Employees | 201-500 |
| Socials |
TRM Labs Email Formats
TRM Labs uses 3 email formats. The most common is {first name}.{last name} (e.g., john.doe@trmlabs.com), used 59.5% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@trmlabs.com | 59.5% |
{first name} | john@trmlabs.com | 20.3% |
{first initial}.{last name} | j.doe@trmlabs.com | 19.4% |
About TRM Labs
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. 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. Attention Job Applicants: Recently, it has come to our attention that certain individuals are masquerading as members of TRM's recruitment and human resources team online. We will never request your personal information outside of the standard recruitment process. Every job offer at TRM is extended only after a formal interview process and we will not require candidates to fulfill any financial obligations as part of the hiring process. If you believe you have been targeted with a fraudulent job offer or encountered any suspicious activity, please send us an email with “Recruitment Fraud” in the subject line to recruiting-fraud@trmlabs.com.
TRM Labs revenue & valuation
| Annual revenue | $285,000,000 |
| Revenue per employee | $864,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Information Services industry and current estimated revenues | $912,000,000 |
| Total funding | $70,000,000 |
Employees by Management Level
Total employees: 201-500
Seniority
Employees
Employees by Department
TRM Labs has 175 employees across 14 departments.
Departments
Number of employees
TRM Labs Tech Stack
Discover the technologies and tools that power TRM Labs's digital infrastructure, from frameworks to analytics platforms.
Analytics
CDN
Security
Cookie compliance
Miscellaneous
Analytics
CDN
Marketing automation
Advertising
Widgets
Issue trackers
Analytics
United Kingdom
Switzerland
Ireland
Austria
Frequently asked questions
Key Contact at TRM Labs
4.8
40,000 users
