See how leading agencies and organizations are disrupting crypto crime with blockchain intelligence
We are pre-IPO, and our most recent fundraising round was Series C.
We are backed by leading investors including Blockchain Capital, CMT Digital, Goldman Sachs, Bessemer Venture Partners, DRW Venture Capital (DRW VC), Y Combinator, Thoma Bravo, Alumni Ventures, Citi Ventures, Brevan Howard Digital, and Galaxy Ventures.
TRM is a Series C company with $220M in total funding to date.
We are fortunate to have revenue growth that has averaged more than 150% annually over the past five years, a healthy balance sheet, and are operating a plan that funds the business in perpetuity.
TRM is on a mission to build a safer world for billions of people.
Our vision is to become the leader in blockchain intelligence for fighting crime.
Here is how we’d describe TRM’s products to a friend who is not in tech:
TRM creates a suite of software tools to analyze transactions on Blockchains, such as Bitcoin, allowing us to see ‘on chain events’- like where did funds come from, where did funds go, and who is potentially responsible for these transactions. The transactions, or ‘blockchain events’, that we help identify are for really awful purposes, like terrorist financing, funding drug trafficking, exchange of child sexual abuse photos/videos, ransomware, frauds/scams, and much more. Blockchain exchanges partner with us because they do not want bad actors using their platform, banks partner with us because they do not want funds from bad actors being sent to their bank for safe keeping, and government customers use us to help track and identify the bad actors they are chasing.
Here is how we’d describe TRM’s products to a friend who is an engineer:
TRM ingests public blockchain data into a petabyte scale data warehouse, combines it with off-chain data and uses proprietary algorithms and machine learning to build risk and compliance products. We solve challenging problems in large scale batch and real time data analysis, serving large datasets in an interactive low latency user interface and visualizing complex relationships in an intuitive way for users to conduct blockchain forensics.
Here is how we’d describe TRM’s products to a friend who works in the public sector:
TRM creates a suite of software tools to analyze on-chain data. With respect to investigations, the software can be used to analyze on chain events to see where did funds come from, where did funds go, and who is potentially responsible for these events, which can be anything from terrorist financing, to sanctions evasion, dark net markets, ransomware, frauds, child exploitation, and many more.
TRM Labs assists government agencies, financial institutions, and crypto businesses globally in investigating and disrupting a wide range of criminal activities. These include money laundering, fraud, scams, theft, illicit commerce (such as child sexual abuse material), murder-for-hire, drug and human trafficking, and illicit payments like terrorist financing.
TRM Labs addresses an urgent, fast-growing need to detect and prevent crypto and AI-driven crime. Crypto has become a common payment vehicle for illicit activities—from ransomware and sanctions evasion to terrorist financing—driving explosive demand for blockchain intelligence. Investigating and monitoring crypto transactions is now standard practice for law enforcement, defense, tax, and regulatory agencies worldwide. Meanwhile, as institutional adoption of digital assets accelerates—sparked by clearer regulations and expanding use cases—banks, payment firms, and token issuers require robust compliance solutions for anti-money laundering and sanctions compliance programs.
TRM is remote first global company, and has been since its creation (pre-Covid).
Approximately 375. We update this page quarterly with refreshed numbers.
Esteban Castaño
Co-Founder & Chief Executive Officer
Rahul Raina
Co-Founder & Chief Technology Officer
Sujit Raman
Chief Legal Officer
Aymen Jaffry
Vice President, Blockchain Intelligence
Nat Gardenswartz
Vice President, Finance
Laura Yungmeyer
Vice President, Marketing
Devin Blase
Senior Vice President, People
Patrick South
Chief Revenue Officer
We are unable to list who our public sector customers are, but we have public sector customers world wide with some of the top global powers. Some of our private sector customers include Goldman Sachs, Circle, and Anchorage Digital.
