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TRM Labs Stock (TRLA)
TRM helps financial institutions, crypto businesses and federal agencies detect and investigate crypto-related financial crimes.
About TRM Labs Stock
Founded
2018
Headquarters
San Francisco, CA, US
Industries
Software, Artificial Intelligence, Data and Analytics
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. Our products are trusted by leading companies including PayPal, Visa, FTX, Uniswap, Anchorage, and federal agencies such as the FBI and IRS. 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. To accomplish our mission, we have raised over $79M from JPMorgan Chase, Visa, Citi, PayPal, Block, Tiger Global and Bessemer. Our team is made up of world class experts from the FBI, U.S. Secret Service, US Treasury Department, McKinsey, Coinbase, and top-tier tech companies. TRM is a remote-first workplace, with hubs in San Francisco, Washington, DC and London.
TRM Labs Press Mentions
Stay in the know about the latest news on TRM Labs
Sanctioned Russian Exchange Garantex Suspected of Rebrand as Grinex
decrypt • Apr 30, 2025
FBI report reveals crypto investment scams accounted for $5.8 billion of 2024 fraud losses
nairametrics • Apr 26, 2025
TRON Network surpasses $70 billion in circulating USDT
cointelegraph • Apr 24, 2025
US Indicts Iranian National for Operating Nemesis Darknet Marketplace
decrypt • Apr 22, 2025
Yemenis are turning to DeFi as US sanctions target Houthi group
cointelegraph • Apr 18, 2025
Investors in TRM Labs
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TRM Labs Management
Leadership team at TRM Labs
Co-Founder & CEO
Esteban Castaño
Co-Founder & CTO
Rahul Raina
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