Is this TRM Labs?
Claim this listing to verify your company, update its details and respond to enquiries.
TRM Labs
Blockchain intelligence for financial crime, sanctions and digital asset investigation
TRM Labs is listed under Cybersecurity Solutions in the Compare the Cloud directory.
Listed in Cybersecurity Solutions , Compliance & Governance Tools , Financial Services Technology
Added to the directory
Services
Cybersecurity SolutionsCompliance & Governance ToolsFinancial Services Technology
— Employees
— Founded
London, United Kingdom Location
About
TRM Labs provides blockchain intelligence and investigative tools to public sector agencies and private sector institutions combating illicit financial activity, including criminal networks, sanctioned actors and state-backed threats. The company's AI-in-Crime Adoption Index found that criminal use of AI rose 40 per cent year on year in 2026, covering scams, cyber attacks and digital crime at scale. TRM draws on nearly a decade of fighting crime across fraud, cybercrime and human and wildlife trafficking to help investigators identify, trace and act against threats.
| Primary category | Cybersecurity Solutions |
|---|---|
| Also listed in | Compliance & Governance Tools , Financial Services Technology |
| Location | London, United Kingdom |
| Services | Blockchain intelligence, Crypto crime investigation, Transaction monitoring, Financial crime analytics, Threat investigation tools |
| Website | https://www.trmlabs.com/ |
| Added to the directory |