TRM Labs
About TRM Labs
TRM Labs provides blockchain intelligence and investigation tools for financial institutions, government agencies and cryptocurrency businesses. The company offers a platform to detect illicit activity and manage compliance across the digital asset ecosystem. Recent coverage has focused on strategic investment from major banks and the development of tools to combat digital crime.
FF News has published 7 stories featuring TRM Labs since 2021, most recently "TRM Labs Hits $2B Valuation in Series C Expansion to Scale AI-Native Crimefighting Tools" (11 September 2026).
Latest TRM Labs news
- TRM Labs Hits $2B Valuation in Series C Expansion to Scale AI-Native Crimefighting Tools 11 September 2026
- Prem AI Launches CyberScan: Continuous AI Security Audits for Bitcoin Infrastructure 24 August 2026 TradeTech Eye
- Interstice Digital and FalconX Launch Cross-Chain Swap Engine Connecting Canton Network to Retail Liquidity 21 August 2026 TradeTech Eye
- Citi Bank’s Digital Symposium Was a Real Mind-Bender… 19 April 2023
- Leading Blockchain Intelligence Company TRM Labs Announces $70 Million Series B Funding 10 November 2022
- TRM Labs Announces Strategic Investment from JPMorgan Chase & Co. in Blockchain Intelligence Platform 1 March 2022
- TRM Labs, Eventus, Notabene form partnership to deliver one-stop compliance solution for digital asset ecosystem 15 November 2021