TRM Labs Revenue and Competitors

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Estimated Revenue & Valuation

  • TRM Labs's estimated annual revenue is currently $39.7M per year.(i)
  • TRM Labs's estimated revenue per employee is $139,750
  • TRM Labs's total funding is $79.9M.

Employee Data

  • TRM Labs has 284 Employees.(i)
  • TRM Labs grew their employee count by 19% last year.
Competitor NameRevenueNumber of EmployeesEmployee GrowthTotal FundingValuation
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TRM helps financial institutions fight money laundering and terrorism financing, prevent fraud, and stay in compliance.



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TRM Labs News

2022-04-20 - IRS And Foreign Tax Enforcers Warn NFTs Pose Growing ...

Esteban Castaño, the founder and CEO of cryptocurrency analytics firm TRM Labs, told Forbes in February that concerns about money laundering...

2022-04-17 - Uniswap Labs now blocks certain crypto wallets from its app's frontend

TRM Labs flags crypto wallets for Uniswap that are likely to be linked to illegal behavior such as sanctions, terrorism financing,...

2022-03-22 - Lead agent in the Bitfinex hack case Chris Janczewski joins ...

SAN FRANCISCO--(BUSINESS WIRE)--TRM Labs, the leading provider of cryptocurrency anti-money laundering (AML) and investigations software,...

2021-06-18 - TRM Labs raises $14M to enhance blockchain compliance and tracking Show your support for our mission by joining our Cube Club and Cube Event Community of experts. Join the community that includes Amazon Web Services and soon to be CEO Andy Jassy, Dell Technologies founder and CEO Mic ...

Blockchain forensics and compliance firm TRM Labs said Thursday it has raised $14 million in a new early-stage round of funding. The Series A round was led by Bessemer Venture Partners. PayPal Ventures, Salesforce Ventures and Blockchain Capital also participated. TRM Labs uses digital forensi ...

Company NameRevenueNumber of EmployeesEmployee GrowthTotal Funding