TRM Labs

Category

FinTech

Vertical

Digital Assets

Company ID

6416693

SFA Member

08/27

Business Model

B2B

Business Est.

Since 2017

Countries

United States (HQ), Australia, Bahrain, Canada, Denmark, Egypt, Estonia, Finland, France, Germany, Indonesia, Israel, Italy, Japan, Lithuania, Luxembourg, Malaysia, Netherlands, New Zealand, Norway, Philippines, Poland, Portugal, Qatar, Romania, Saudi Arabia, Singapore, South Africa, South Korea, Spain, Sweden, Switzerland, Thailand, Turkey, United Arab Emirates, United Kingdom

TRM Labs is the intelligence platform for public safety and national security, built to detect and disrupt the criminal networks that exploit frontier technologies including cryptocurrency and AI. Combining proprietary intelligence, AI-native investigations software, and disruption network infrastructure, the platform is built for high-consequence environments where accuracy, auditability, and security are essential. TRM is trusted by 600+ government agencies and financial institutions across 75 countries to counter fraud, scams, cyber crime, child exploitation, money laundering, and sanctions evasion, among other illicit activities.

To learn more, visit www.trmlabs.com.