TRM Labs Information
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 100K and 5.0M. Total funding of the company - $19.9M. To connect with TRM Labs employee register on SignalHire.
Organization Website | trmlabs.com |
Social Links |    |
Phone Number | 415-915-5855 |
Industries | |
Headquarters Location | 450 Townsend St, San Francisco, California, 94107 US |
Employees 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 | $100K - 5.0M |
Operating Status | Independent Company |
Competitors
Founded | Type | Employees | Revenue | Funding | |
|---|---|---|---|---|---|
| 2014 | Privately Held | 250 - 500 | 3.4M | $545.9M | |
| 2018 | Privately Held | 25 - 100 | 1.5M | $36.5M | |
| 2013 | Privately Held | 25 - 100 | 2M | $39M | |
| 2015 | Privately Held | 25 - 100 | 8M | $45.1M |
Estimated Website Traffic
The chart shows a growth in traffic to the trmlabs.com website. In November, traffic increased to 121902, compared to 111066 in the previous month. The highest traffic in 2025 was recorded in August, reaching 124920 visits.
Employees Turnover 4 quarter 2025
Number of employees switched from or switched to
Length of Employment
Employee tenure at TRM Labs shows a diverse range of experience levels:
22% have been with the company for less than 1 year28% for 1–2 years33% for 3–4 years9% for 5–7 years4% for 8–10 years4% have over 11 years of service at TRM LabsEx-employees positions
Similar Companies
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.
