TRM Labs

TRM Labs provides blockchain intelligence solutions trusted by government agencies, financial institutions, and crypto businesses worldwide. Founded in 2018 and headquartered in San Francisco, the company is the first blockchain intelligence company to achieve FedRAMP High authorization (December 2024), enabling secure federal government use. Named to CB Insights Fintech 100 (2023) and used by FBI, U.S. Treasury, UK HMRC, and leading financial institutions. Provides intelligence for compliance, investigations, and risk management across 100+ blockchains. Listed on FedRAMP Marketplace under PFCS-SS. Backed by Visa, PayPal, and JPMorgan with $150M+ in funding.