These rankings are based on data from September 2026
Company
TRM Labs
Years in business
- 8
Number of employees
- 201-500 employees
Country
- United States
TRM Labs is a blockchain intelligence platform for investigations and risk management. It provides transaction monitoring, wallet screening, entity due diligence, and cross-chain analytics to detect and prevent crypto fraud and financial crime. With extensive asset coverage and a robust API, TRM Labs supports law enforcement, regulators, banks, fintechs, and crypto businesses in achieving AML/CFT and sanctions compliance.
API Availability
- Unknown
Pricing
unknown
Ranking position over time
October 2025 - September 2026
#694
Best rank
#1,443
Lowest rank
12-month trend
#2,114
Best rank
#3,506
Lowest rank
12-month trend
#547
Best rank
#907
Lowest rank
12-month trend
#1,234
Best rank
#1,502
Lowest rank
12-month trend
Use
incident response
transaction monitoring
Position of TRM Labs on sub rankings
September 2026
Industries
finance & accounting
it
public & non-profit
research & development
retail & e-commerce
Integrations
apis for case management/crms
blockchains (bitcoin
etc.)
ethereum
tron
Security protocols
gdpr
soc2
L3 category names
Company
TRM Labs
Years in business
- 8
Number of employees
- 201-500 employees
Country
- United States
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