TRM Labs develops blockchain analytics and artificial-intelligence software that enables law-enforcement agencies, national-security organizations, financial institutions, and cryptocurrency businesses to trace funds, identify illicit activity, and build investigative cases. Its platforms link on-chain and off-chain data to construct comprehensive threat pictures and streamline financial-crime risk management tasks such as alert disposition and exposure assessment. Headquartered in San Francisco, the company also operates hubs in Los Angeles, New York, Washington D.C., London, and Singapore. With the newly raised capital, TRM plans to deepen its AI capabilities for spotting and disrupting criminal networks, strengthen connections between crypto activity and real-world adversaries, and grow its roster of AI researchers, data scientists, engineers, and domain experts. The roadmap emphasizes accelerating product development that lets institutions manage financial-crime risk more efficiently. No revenue or user figures were disclosed in the article.

Total raised

$218M

Funding rounds

6

Latest round

Series C

Latest activity

Feb 2026