# TRM Labs

## One line

TRM Labs is a company that provides blockchain intelligence, data, and AI-powered software to help government agencies and financial institutions investigate and disrupt crypto-related crime and financial crime.

## Segments

AI

## What we do

TRM Labs offers a platform that combines blockchain data, threat intelligence, and AI agents to help crimefighters investigate complex criminal networks. Its tools cover transaction monitoring, wallet screening, entity due diligence, forensic investigation, and real-time supervision. Users include government agencies, law enforcement, banks, crypto businesses, fintechs, regulators, and tax authorities across 75 countries. The company describes its platform as an operating system for investigators dealing with crypto crime, fraud, ransomware, sanctions evasion, and related threats.

## Find us

- Website: https://trmlabs.com

## Recent updates

- 2026-10-06 — Co-hosts TOKENISED SINGAPORE VIP EVENT · https://luma.com/tokenised
- seen: 2026-09-24 — Will publicly unveil its new operating system for crimefighters this fall. · https://www.trmlabs.com/
- seen: 2026-09-24 — Launched Co-Case Agent, an AI investigator built into TRM Forensics. · https://www.trmlabs.com/blockchain-intelligence-platform/forensics
- seen: 2026-09-24 — Now used by 600+ government agencies and financial institutions across 75 countries. · https://www.trmlabs.com/training-and-certifications/financial-institutions
- seen: 2026-09-24 — Wants organizations fighting AI-scale crime to reach out and work with them. · https://www.trmlabs.com/
- 2026-09-22 — Supported Microsoft's disruption of EvilTokens, an AI-powered cybercrime service · https://www.trmlabs.com/resources/blog/trm-labs-supports-microsofts-disruption-of-eviltokens-an-ai-powered-cybercrime-service
- 2026-09-09 — Raised new funding round valuing TRM Labs at $2 billion. · https://www.trmlabs.com/resources/blog/trm-labs-announces-series-c-expansion-at-usd-2-billion-valuation-to-continue-building-crimefighting-ai

## Last updated

last_checked: 2026-09-24 (trmlabs.com)

state: unclaimed

confirmed: no (drafted from the company's own public sources)

verified: no

Source: https://sindo.io/c/trmlabs