TRM Labs is an AI investigations company that helps keep people, institutions, and communities safe from crime. More than 600 government agencies and financial institutions across 75 countries use TRM's threat intelligence and AI-powered investigations platform to uncover and disrupt criminal networks, sanctioned actors, scam operations, and state-backed threats. Every day, we tackle hard problems in data engineering, data science, and threat intelligence. Attention job applicants: Recently, it has come to our attention that certain individuals are masquerading as members of TRM's recruitment and human resources team online. We will never request your personal information outside of the standard recruitment process. Every job offer at TRM is extended only after a formal interview process and we will not require candidates to fulfill any financial obligations as part of the hiring process. If you believe you have been targeted with a fraudulent job offer or encountered any suspicious activity, please send us an email with “Recruitment Fraud” in the subject line to [email protected].
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263 signals in the last 90 days.
The order this company entered each market — oldest to newest
Instructional Designer, TRM Academy
Instructional Designer, TRM Academy
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How TRM Labs's international expansion compares to its competitors
TRM LabsYouBars show relative size across the companies compared.
5 metrics| Company | Markets | New markets | Momentum | Activity | Expansion score |
|---|---|---|---|---|---|
 TRM LabsYou | 25 | 0 | -8% | 259 | 26 |
Scaling fast — 168 roles opened in the last 90 days, up 242% vs the prior period. Engineering-led and concentrated in United States.
São Paulo, São Paulo, Brazil · yesterday
Instructional Designer, TRM Academy
France · yesterday
Instructional Designer, TRM Academy
United States · yesterday
Instructional Designer, TRM Academy
45 technologies detected across the stack.
250 active campaigns across 113 markets.
Active57 mentions in the last 90 days.
The FBI has held cryptocurrency crime-related meetings for 9 years, discussing illegal activities like cartel and terror funding, cyber fraud, and hacking.
A coalition led by Microsoft has disrupted the EvilTokens phishing service, which impacted over 12,000 inboxes at more than 10,000 organizations.
Fake YouTube tutorials claiming to create AI trading bots using Anthropic's Claude resulted in $517,000 ETH theft from 224+ victims who unknowingly deployed malicious smart contracts themselves.
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Quick answers about TRM Labs's business, markets, and growth signals.
“We reach accounts the week they land in-market — not the quarter after.”
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