About TRM Labs
What TRM Labs is building
Technologies used at TRM Labs
Node.js
TypescriptCompany culture
Impact-Oriented Trailblazers
We apply 80/20 prioritization to set high-impact targets, with a bias for customer centricity and adaptability
Master Craftspersons
We execute efficiently to achieve goals with sound judgement, optimal velocity, and grit
Funding rounds
Total Funding
Last funding round type
Company type
TRM Labs news and updates
TRM Labs Inc. hired Angela Ang as Senior Policy Advisor on Dec 12th 22'.
This month, TRM Labs welcomed Angela Ang as Senior Policy Advisor based out of Singapore, bringing with her a wealth of policy experience from both the public and private sectors.
Dec 11, 2022 | trmlabs.comTRM Labs Inc. hires Eddie Medak as Chief Revenue Officer
San Francisco - TRM Labs, the leading provider of crypto fraud detection and anti-money laundering (AML) software, is pleased to announce that Eddie Medak has joined the team as Chief Revenue Officer.
Dec 5, 2022 | trmlabs.comTRM Labs Inc. launched Beacon Network on Nov 17th 22'.
TRM Labs, the leader in blockchain intelligence solutions, today announced the launch of the Beacon Network, the first public-private communication network for Web3 incident response.
Nov 17, 2022 | businesswire.comBinanceinstitutional partnered with TRM Labs Inc. on Oct 20th 22'.
Binance Custody, an institutional digital assets infrastructure solution, has partnered with TRM Labs, a blockchain analytics firm, to use the latter’s risk management tools to develop its regulatory compliance and risk management program, according to a press release on October 20, 2022.
Oct 19, 2022 | coinxhigh.comTRM Labs Inc. launches cross-chain analytics
In 2018, in response to the blockchain ecosystem’s progression past the mono-chain era of Bitcoin, TRM Labs introduced cross-chain analytics, which for the first time allowed investigators to trace flows of funds not just within blockchains but across blockchains.
Aug 24, 2022 | trmlabs.comTRM Labs Inc. acquired Csitech on Jun 1st 22'.
And this June, TRM Labs announced its acquisition of UK-based investigative blockchain training company CSITech.
Jul 13, 2022 | businessinsider.comJP Morgan Chase & Co. partnered with TRM Labs Inc. on Mar 1st 22'.
TRM Labs, a leader in blockchain intelligence, announced today that JPMorgan Chase & Co. (NYSE: JPM) has joined the roster of leading financial firms to invest in its crypto compliance and risk management technology.
Jan 1, 2022 | nsbanking.comJP Morgan Chase & Co. partnered with TRM Labs Inc. on Mar 1st 22'.
TRM Labs, a leader in blockchain intelligence, announced today that JPMorgan Chase & Co. (NYSE: JPM) has joined the roster of leading financial firms to invest in its crypto compliance and risk management technology.
Jan 1, 2022 | nsbanking.comEventus Systems, Inc. partners with TRM Labs Inc.
Eventus has joined the digital asset wave, having partnered with TRM Labs and Notabene to form Project TEN, offering a one-stop compliance solution for the digital asset ecosystem, “a massive market”.
Jan 1, 2022 | financefeeds.comJPMorgan Chase & Co. acquires TRM Labs Inc.
US-based JPMorgan, the largest investment bank, is acquiring TRM Labs to gain access to high-quality cryptocurrency analytics.
Jan 1, 2022 | thecoinshark.netTRM Labs Inc. hired Chris Janczewski as Head of Global Investigations on Mar 31st 22'.
TRM Labs, the leading provider of cryptocurrency anti-money laundering (AML) and investigations software, announced today that former IRS-Criminal Investigations (IRS-CI) Special Agent Chris Janczewski has joined TRM as Head of Global Investigations, bringing extraordinary investigative expertise to the next generation blockchain intelligence company.
Jan 1, 2022 | businesswire.comUniswap LP partnered with TRM Labs Inc. on Apr 22nd 22'.
Uniswap Labs has partnered with TRM Labs for this initiative.
Jan 1, 2022 | theblockcrypto.comTRM Labs Inc. partnered with Polygon on May 12th 22'.
Today TRM Labs Inc. announced its integration with Polygon, an Ethereum scaling platform onboarding millions to Web3, to provide a full suite of anti-fraud and financial crime tools to members of the Polygon network who want to protect their applications from illicit financial activity.
Jan 1, 2022 | trmlabs.comTRM Labs Inc. hired Sujit Raman as general counsel on May 16th 22'.
Blockchain analytics firm TRM Labs Inc. has hired Sujit Raman as its new general counsel, a former Justice Department prosecutor who led efforts to develop the government’s cryptocurrency enforcement framework.
Jan 1, 2022 | wsj.comTRM Labs Inc. launches community-driven scam reporting tool
Seven major crypto companies — Binance.US, Circle, Solana Foundation, The Aave Companies, Hedera, TRM Labs and Civic — joined hands to launch a community-driven scam reporting tool.
Jan 1, 2022 | whatsnewcrypto.comTRM Labs Inc. launched Chainabuse on May 18th 22'.
TRM Labs, the US-based blockchain intelligence firm, announced on May 18 the launch of Chainabuse, a multi-chain scam reporting tool that empowers crypto users against scams and frauds.
Jan 1, 2022 | indiatimes.comBessemer Trust Co invests into TRM Labs Inc. in $14M
Blockchain firm TRM Labs has raised $14 million in Series A funding in a round led by Bessemer.
Jan 1, 2021 | fintechfutures.comTRM Labs Inc. partners with Solana Foundation
TRM Labs, a blockchain intelligence firm, has entered a strategic partnership with Solana to provide top-notch security for the blockchain platform.
Jan 1, 2021 | altcoinbuzz.ioTRM Labs Inc. receives financing of $1.7M in seed funding round
TRM Labs Inc., a regtech startup based in San Francisco, has raised US$1.7 million in a seed funding round led by Blockchain Capital with participation from Tapas Capital, Green D Ventures, The MBA Fund, and strategic angel investors.
Feb 1, 2019 | coinjournal.netTRM Labs Inc. receives financing of $5.9M in seed round
San Francisco-based TRM Labs has raised $5.9 million in its seed round.
Jan 1, 2019 | paymentssource.comTRM Labs Inc. received financing of $4.2M in funding on Nov 19th 19'.
Cryptocurrency Risk Management Company TRM Labs Raises $4.2 Million Cryptocurrency compliance and risk management platform company TRM Labs announced it raised $4.2 million in funding TRM — a cryptocurrency compliance and risk management platform company — announced it raised $4.2 million in funding from Initialized Capital, Blockchain Capital, PayPal Ventures, and Y Combinator.
Jan 1, 2019 | pulse2.com