Layoff
Apr 2023Third-party layoff trackers reported TRM Labs cut about 9% of staff (roughly 18-20 employees) during the 2023 crypto downturn.
SourceCompany research
Public company, workplace, funding, and market signals
Overview
TRM Labs is a San Francisco-based blockchain intelligence and AI investigations company that helps governments, financial institutions, and crypto businesses detect, monitor, and investigate crypto crime; it pairs blockchain analytics with services, training, and public-private disruption networks.
Primary product
Blockchain intelligence and AI investigations platform (TRM Forensics / compliance and monitoring suite)
Founded
2018
Headquarters
San Francisco, California, United States
Team size
201-500
Work style
Remote
Industry
Information Services
Sub-industry
Blockchain intelligence / crypto compliance software
Offices
San Francisco
Washington, D.C.
Buenos Aires
London
Paris
Bangalore
Cairo
Los Angeles
New York
Singapore
Business model
enterprise SaaS
data & analytics subscriptions
professional services
training and certification
incident response services
Funding
Stage
Series C
Total raised
$220M
Latest round
Series C · Feb 2026
Latest amount
$70M
People & investors
Leadership
CEO & Co-Founder
CTO & Co-Founder
Chief Legal Officer
Global Head of Policy
Chief Revenue Officer
Director of Law Enforcement Relations
Head of Global Investigations
Head of Compliance Advisory
Investors
Alumni Ventures
Amex Ventures
B Capital Group
Bessemer Venture Partners
Block
Blockchain Capital
Brevan Howard
Cap Table Coalition
Castle Island Ventures
Citi Ventures
CMT Digital
DRW Venture Capital
Galaxy Ventures
Geodesic Capital
Goldman Sachs
Green D Ventures
Initialized Capital
JPMorgan Chase
Jump Capital
Marshall Wace
Operator Partners
PayPal Ventures
Salesforce Ventures
Tapas Capital
The MBA Fund
Thoma Bravo
Tiger Global Management
Visa
Y Combinator
Work & culture
Remote-first and distributed, with a strong emphasis on documentation, async communication, frequent feedback, high standards, and mission-driven work.
Work style
Remote
Compensation
Public career materials say TRM offers competitive cash and equity, benchmarked annually against high-growth peers and adjusted by geography. Benefits language also mentions health coverage, paid time off, parental leave/family planning, company retreats, and a sabbatical program. No public salary bands were found.
Benefits
paid time off
parental leave
family planning support
health coverage
company retreats
sabbatical program
competitive cash and equity
annual compensation review
geography-adjusted pay
Product & market
Pricing
Custom enterprise pricing; annual or multi-year contracts sized by modules, seats, transaction/API volume, and geography.
Differentiators
- —Broad first-party attribution and intelligence coverage
- —Explainable glass-box risk scoring
- —Real-time wallet screening and transaction monitoring
- —Automatic cross-chain tracing
- —AI-assisted investigations via Co-Case Agent
- —Public-private disruption network (Beacon Network)
- —Courtroom-grade auditability and sourced outputs
- —Former federal agents/prosecutors/compliance leaders on staff
- —FedRAMP High authorization for U.S. federal use
Technology
python
java
sql
nodejs
postgresql
redis
apache airflow
apache spark
apache hadoop
dbt
datadog
gitlab
docker
mongodb
tensorflow
pytorch
mlflow
looker
salesforce
pagerduty
Customers
government agencies
financial institutions
crypto businesses
law enforcement agencies
national security agencies
Circle
Coinbase
Cross River Bank
PayPal
Robinhood
Stripe
Visa
Massachusetts Attorney General's Office
HSI
Royal Thai Police
Competitors
Chainalysis
Elliptic
AnChain.AI
Crystal Intelligence
Scorechain
Scale & contact
Estimated revenue
$200M-$300M
Estimated monthly visits
226K
Traffic estimate as of Apr 2026
Signals & risks
Latest news
TRM Labs · Jun 2026
TRM announced work with United for Wildlife on Project Pangolin and an extension of Beacon Network to fight wildlife-trafficking finance.
TRM Labs · Apr 2026
TRM said it supported Operation Atlantic, a law-enforcement sprint that froze more than $12 million and identified over 20,000 victims.
TRM Labs · Mar 2026
TRM announced a partnership with Hypernative to combine TRM's risk intelligence with Hypernative's pre-transaction enforcement layer for Web3.
TRM Labs · Mar 2026
TRM announced a partnership with Zepz to support stablecoin remittances and embed blockchain intelligence into Zepz's compliance controls.
GlobeNewswire / TRM Labs · Feb 2026
TRM announced a $70 million Series C at a $1 billion valuation, led by Blockchain Capital, and said the round supports AI-enabled compliance and investigations.
Jobs and careers at TRM Labs
0 jobs at TRM Labs
No open positions
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