Company profile: TRM Labs
1.1 - Company Overview
Company description
- Provider of blockchain intelligence solutions, including a risk management platform to screen, monitor, and investigate cryptocurrency wallets, transactions, and entities for financial crime; AML and behavioral intelligence to detect suspicious activity; due diligence on DeFi liquidity pools; and investigative professional services for financial institutions, crypto businesses, and government agencies.
Products and services
- Blockchain Intelligence Solutions: Enterprise-grade tools and analytics that detect, investigate, and mitigate crypto-related fraud and financial crime for financial institutions and government agencies, including AML products
- Risk Management Platform: Forensic-grade platform that screens, monitors, and investigates cryptocurrency wallets, transactions, and entities for financial crimes, supporting crypto businesses, financial institutions, and government agencies
- Behavioral Intelligence: Analytics-driven technology that analyzes and interprets blockchain transaction patterns to identify suspicious activities, enhancing detection and investigation for financial institutions, crypto businesses, and government agencies
Key contacts
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Financial details
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1.2 - Competitors and similar companies to TRM Labs
Van Wagenen
HQ: United States
Website
- Description: Provider of insurance claims and insurance tracking services.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Midigator
HQ: United States
Website
- Description: Provider of chargeback reporting and management solutions with real-time merchant account monitoring, analytics, and automation to prevent and fight chargebacks and recover revenue. Services include automated prevention alerts, in-depth charts and analytics, order information and dispute data sync, intelligent chargeback responses by reason code, and advanced automation to minimize manual tasks.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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DigiPli
HQ: United States
Website
- Description: Provider of a SaaS-based app that helps FinTechs quickly open new customer accounts in compliance with AML laws, featuring highly automated workflows, integrated ID verification tools, and AML-related data delivered through a single API, plus expert AML support.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Allegro
HQ: United States
Website
- Description: Provider of energy trading and risk management solutions for utilities, producers, refiners, traders, retailers, and consumers. The enterprise platform spans front, middle, and back offices, supports multiple currencies and commodities, and includes advanced analytics, regulatory compliance, flexible deal capture, an extensible framework, and Allegro Test Automation.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Unit21
HQ: United States
Website
- Description: Provider of a no-code platform for risk and compliance operations, helping teams protect businesses across industries by detecting and managing money laundering, fraud, and other risks via a simple API and dashboard. Offers transaction and real-time monitoring, AML monitoring, case management for automated workflows and reporting, and a Fraud DAO consortium providing behavior insights without raw PII.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Unit21 company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for TRM Labs
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to TRM Labs
2.2 - Growth funds investing in similar companies to TRM Labs
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4 - Top valuation comps for TRM Labs
4.2 - Public trading comparable groups for TRM Labs
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