Resumen
TRM Labs is a blockchain-intelligence platform for KYT transaction monitoring and wallet screening, supporting more than 100 blockchains and millions of tokens. It was founded in 2018 and is based in San Francisco.
Products The listed items are TRM Transaction Monitoring (KYT), Wallet Screening, a Forensics graph, Know-Your-VASP and cross-chain tracing. The company says it is the fastest to cover new blockchains and L2 networks.
Customers Named customers include crypto platforms (Circle and Uniswap), payment companies (Stripe and MoonPay), banks and regulators. Coverage is global.
Backing and terms Named investors are Tiger Global, PayPal Ventures, Visa, Citi and Amex. TRM Labs is sold as enterprise SaaS and pricing is not published.
For a PSP or exchange that accepts crypto, the relevant criteria are chain and token coverage and the speed at which a new network is added, because unsupported assets leave gaps in monitoring. Cross-chain tracing matters where funds are moved through bridges to obscure their origin.
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