TRM Labs

About TRM Labs

TRM Labs is a blockchain intelligence platform dedicated to detecting crypto-facilitated crime, ensuring compliance, and enhancing safety worldwide. Their mission is to build a safer, more secure financial system by providing tools and intelligence to investigate, monitor, and detect fraud and financial crime in digital assets.

Products & Services

Compliance360:A solution for comprehensive compliance management in crypto transactions.

Investigation360:Tools for in-depth blockchain investigations.

Seizure360:Assists in the seizure of crypto assets related to criminal activities.

NatSec360:Focused on national security applications in blockchain intelligence.

Supervision360:Provides real-time supervision for regulatory compliance.

Blockchain Intelligence Platform:Includes tools like Forensics, Triage, BLOCKINT API, and Deconflict for detailed blockchain data analysis.

Transaction Monitoring:Monitors crypto transactions for suspicious activities.

Wallet Screening:Screens wallets for risk and compliance issues.

Entity Due Diligence:Conducts due diligence on entities involved in crypto transactions.

Know-Your-Asset:Helps identify and assess risks associated with specific digital assets.

Incident Response:Professional service for responding to crypto-related incidents.

Customer Support:Support services for clients using TRM's platform.

TRM Academy:Training and certification programs for crypto compliance and investigations.

Specialties

Blockchain Intelligence Crypto Compliance Digital Asset Fraud Detection Financial Crime Prevention Cross-Chain Analytics NFT Risk Assessments DeFi Due Diligence Sanctions Compliance

Funding History

Debug: View Raw Funding Data

#	Type	Amount Fields	Date Fields	Investors
1	RT: Series C T: - FT: Series C	A: 70000000 MR: - FA: 70 million FAN: 70000000	D: 2026-02-04 FD: 2026-02-04	11 investors

Series C Latest

2026-02-04

$70.0M

11 investors (Pro only)

Growth Metrics

+45%

Employee Growth

YoY

3.2x

Funding Growth

Last Round

12

Markets

Operating

10K+

Customers

Active

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Team & Leadership

A

Allan Liefke

Global Investigations

B

Bruno Requião da Cunha

Global Investigations Team Member

C

Casey Dougherty

Member of Global Investigations

E

Emma Henshaw

Investigator in Global Investigations

J

Jonno Newman

Global Investigations Investigator

M

Manu Fernandez

Deployment Strategist

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Recent News

TRM Labs Announces New Product Launch

2 days ago

Company unveils innovative solution to transform the industry, expanding market reach and capabilities...

Leadership Team Expands with Industry Veteran

1 week ago

New executive brings 20+ years of experience to accelerate growth and strategic initiatives...

Company Recognized as Industry Leader

2 weeks ago

Receives prestigious award for innovation and customer satisfaction in competitive market...

Key Competitors

C1

Competitor Alpha

Series B · $50M raised

C2

Competitor Beta

Series C · $120M raised

C3

Competitor Gamma

Series A · $25M raised

C4

Competitor Delta

Seed · $10M raised