TRM Labs: Detailed Company Information & Corporate Profile
Summary
TRM Labs is a private company that has been in the industry for 9 years. The company currently specializes in the Information Services, Fintech, Blockchain, Analytics areas. The position of the Co-Founder & CEO is occupied by Esteban Castano. Its headquarters is located at San Francisco, California, USA. The number of employees ranges from 25 to 100. The annual revenue of TRM Labs varies between 100M and 500M. Total funding of the company - $19.9M. To connect with TRM Labs employee register on SignalHire.
| TRM Labs Website | trmlabs.com |
| Social Links |    |
| Phone Number | 415-915-5855 |
| Industries | |
| TRM Labs Headquarters address | 450 Townsend St, San Francisco, California, 94107 US |
| Company Size | 200-500 employees |
| Specialties | Anti-money laundering, Blockchain analysis, Transaction monitoring, Crypto compliance, Blockchain forensics, Sanctions compliance |
| SIC Code | 7372, 7373 |
| DMA Code | San Francisco Bay Area |
| Founded | 2018 |
| Estimated Annual Revenue | $100M - 500M |
| Operating Status | Independent Company |
Competitors
Name | Founded | Type | Employees | Revenue | Funding |
|---|---|---|---|---|---|
| 2014 | Privately Held | 250 - 500 | 583M | $545.9M | |
| 2018 | Privately Held | 25 - 100 | 1.4M | $36.5M | |
| 2013 | Privately Held | 25 - 100 | 144M | $39M | |
| 2015 | Privately Held | 25 - 100 | 8M | $45.1M |
Estimated Website Traffic
The chart shows a decline in traffic to the trmlabs.com website. In May, traffic decreased to 91174, compared to 109977 in the previous month. The highest traffic in 2026 was recorded in March, reaching 121970 visits.
Workforce Turnover
Number of employees switched from or switched to
Departmental sample breakdown
Length of Employment
TRM Labs's workforce includes employees across a wide range of tenure levels.
4% have been with the company for less than 1 year17% have been with the company for 1 to 2 years35% have been with the company for 3 to 4 years13% have been with the company for 5 to 7 years22% have been with the company for 8 to 10 years9% have been with the company for more than 11 years
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TRM Labs Corporate Information: FAQ
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