TRM Labs: Detailed Company Information & Corporate Profile
Summary
TRM Labs, founded in 2018 and headquartered in San Francisco’s Bay Area, specializes in financial crime intelligence and AI‑powered investigation tools. The company delivers end‑to‑end solutions for fraud detection, anti‑money laundering, sanctions and regulatory compliance, as well as blockchain and stablecoin analytics. Its portfolio includes all‑source investigations, wallet screening, entity due diligence, cyber and law‑enforcement threat intelligence, digital forensics and public‑private crime disruption initiatives.
The organization’s team is led by Elias Kokaly (Strategic Accounts), Adam Williams (Product) and Kinsey Cronin (Private Sector Business Development). Additional leadership roles cover global deal desk, partnerships, sales enablement, marketing operations and technical program management. Senior analysts in blockchain intelligence and data science drive the company’s research.
Operating independently, TRM Labs employs 200‑500 staff and generates $100 million to $500 million in annual revenue.
| 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 |
| Specialities & Services | Financial Crime Intelligence, AI Agents for Investigations, All-Source Investigations, Fraud Detection and Investigation, Threat Intelligence, National Security Intelligence, Anti-Money Laundering (AML), Sanctions Compliance, Regulatory Compliance, Transaction Monitoring, Wallet Screening, Entity Due Diligence, Blockchain Intelligence, Crypto Compliance, Stablecoin Compliance, Cyber Threat Intelligence, Law Enforcement Threat Intelligence, Digital Forensics, Public-Private Crime Disruption |
| SIC Code | 7372, 7373 |
| NAICS Code | 334614 Software and Other Prerecorded Compact Disc, Tape, and Record Reproducing, 511210 Software Publishers, 541512 Computer Systems Design Services |
| DMA Code | San Francisco Bay Area |
| Founded | 2018 |
| Estimated Annual Revenue | $100M - 500M |
| Operating Status | Independent Company |
| Updated: | 2026-09-10 |
Competitors
Name | Founded | Type | Employees |
|---|---|---|---|
| 2014 | Privately Held | 250 - 500 | |
| 2018 | Privately Held | 25 - 100 | |
| 2013 | Privately Held | 25 - 100 | |
| 2015 | Privately Held | 25 - 100 |
Estimated Website Traffic
The chart shows a growth in traffic to the trmlabs.com website. In August, traffic increased to 101533, compared to 86932 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.
7% have been with the company for less than 1 year21% have been with the company for 1 to 2 years14% have been with the company for 3 to 4 years21% have been with the company for 5 to 7 years21% have been with the company for 8 to 10 years14% have been with the company for more than 11 years
Companies Similar to TRM Labs
TRM Labs Corporate Information: FAQ
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
