Overview
🌐 Website:
💲 Revenue:
📍 Address:
👥 Employees:
🗓️ Established: 2018
📅 Published: November 18, 2025
✏️ Last updated: August 12, 2026
TRM Labs
AskAI Summary of TRM Labs
Generated using ISVWorld's AskAI proprietary software industry model.
📝 AskAI Recap: TRM Labs provides blockchain intelligence software and AI agents for crypto crime detection, compliance, investigations, supervision, and transaction monitoring for public- and private-sector organizations.
💬 Inclusion Rationale: TRM Labs is an ISV because it offers named owned software products and APIs—such as TRM Forensics, Transaction Monitoring, Wallet Screening, Entity Due Diligence, Real-Time Supervision, TRM Compliance API, BLOCKINT API, and Agent powered by Orion—that customers use to operate their own compliance and investigation workflows.
🏷️ AskAI Classifications: