TRM Labs
450 Townsend St, San Francisco, California, United States
How TRM Labs hit $7.3M revenue and 1B customers in 2023.
TRM Labs is a US-based fintech company that provides an anti-money laundering (AML) and cryptocurrency compliance platform for financial institutions and cryptocurrency businesses. The platform uses advanced analytics and machine learning to identify and prevent financial crimes such as money laundering, terrorist financing, and fraud. TRM Labs' solution includes features such as risk scoring, transaction monitoring, and regulatory reporting. The company's mission is to help financial institutions and cryptocurrency businesses comply with regulations and prevent financial crime while enabling innovation in the cryptocurrency industry. TRM Labs is headquartered in San Francisco and has offices in Washington, DC, and New York City.
2018
Founded
$7.3M
2023 Revenue
155.76%
YOY
$149.9M
Funding
TRM Labs Revenue
In 2023, TRM Labs revenue run rate hit $7.3M in revenue.
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2023
TRM Labs hit $7.3M in revenue in 2023
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2021
TRM Labs hit $1.8M in revenue in 2021
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2018
TRM Labs launched in 2018 with $0 revenue
TRM Labs Funding History
No funding has been reported for TRM Labs yet.
Team
TRM Labs has 191 total employees. They have 1,000,000,000 customers
DISTRIBUTION | QTY |
---|---|
Total team size | 191 |
Founder / CEO
Esteban Castano
CEO at TRM Labs.
Q&A
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Customers
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TRM Labs Executives
Name | Position | Working Email | Personal Email |
---|---|---|---|
Esteban Castano | CEO | [email protected] | - |
TRM Labs Employees
Name | Position | Working Email | Personal Email |
---|---|---|---|
Esteban Castano | CEO | [email protected] | - |
TRM Labs Board of Directors
Name | Position | Working Email | Personal Email |
---|---|---|---|
Ethan Kurzweil | Board Member | [email protected] | [email protected] |
Frequently Asked Questions about TRM Labs
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When was TRM Labs founded?
TRM Labs was founded in 2018.
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How much revenue does TRM Labs generate?
TRM Labs generates $7.3M in revenue.
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Who is the CEO of TRM Labs
The CEO of TRM Labs is Esteban Castano.
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How much funding does TRM Labs have?
TRM Labs raised $149.9M.
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How many employees does TRM Labs have?
TRM Labs has 191 employees.
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Where is TRM Labs headquarters?
TRM Labs is headquartered at 450 Townsend St, San Francisco, California, United States
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