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Blockchain intelligence and AI agents for financial crime and public-safety investigations
TRM Labs builds a blockchain intelligence and AI investigations platform used by government agencies, financial institutions, and crypto businesses. Founded in 2018 and headquartered in San Francisco, the company combines attributed blockchain data, forensic software, AI agents such as Co-Case Agent and Orion, and collaboration networks including Beacon and T3. Its investors include Amex Ventures, Block, Citi Ventures, PayPal Ventures, Salesforce Ventures, Visa, Tiger Global, and Bessemer Venture Partners.
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Info last updated on May 27, 2026