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TRM Labs Tech Stack

Blockchain intelligence platform for detecting crypto financial crime

Information Services San Francisco, California 201–500 employees Founded 2018 Privately Held

TRM Labs builds blockchain intelligence to help financial institutions, crypto businesses, and government agencies detect and investigate digital-asset fraud. The tech stack reveals a data-intensive operation: Python + Apache Spark/Airflow/Flink + BigQuery/Snowflake + Kafka, paired with machine-learning infrastructure (NVIDIA GPUs, TensorRT, vLLM, FlashAttention). Active hiring skews heavily toward security (46 roles) over engineering (26), signaling a shift from building toward compliance and threat operations—confirmed by projects targeting proactive on-chain threat hunting, low-latency blockchain queries, and agency procurement.

Tech Stack 121 technologies

Core StackPython Apache Airflow Apache Spark Apache Flink dbt BigQuery Snowflake ClickHouse Kubernetes Terraform Datadog Salesforce Node.js PostgreSQL React Figma Iceberg Trino Kafka Docker Beam NVIDIA GPU TensorRT ONNX Runtime vLLM FlashAttention Notion Spark SQL StarRocks Citus+85 more
Adoptingblockchain

What TRM Labs Is Building

Challenges

  • Preventing financial crime
  • Improving team processes
  • Performance issues
  • Mitigating cryptocurrency fraud
  • Expanding market share in nordic public sector
  • Closing high-value deals
  • Detecting crypto-related fraud
  • Crypto fraud detection
  • Navigating federal procurement vehicles
  • Deploying ai systems at scale

Active Projects

  • Crypto go-to-market strategy
  • Account mapping
  • Blockchain data integration services
  • Internal engineering services
  • Deploy offline and online evaluation infrastructure for llms
  • Low-latency data model architecture for blockchain queries
  • Integration of trm academy and leo labs
  • Develop novel collection strategies
  • Proactive threat hunting on-chain/off-chain
  • Innovation workshops with priority agencies

Hiring Activity

Accelerating160 roles · 90 in 30d

Department

Security
46
Sales
27
Engineering
26
Data
21
Legal
7
Product
7
Marketing
6
Support
5

Seniority

Senior
106
Mid
23
Director
14
Manager
5
Lead
4
Staff
2
Junior
1

Notable leadership hires: Sales Account Director

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About TRM Labs

TRM Labs is a blockchain intelligence company founded in 2018 and headquartered in San Francisco. The platform serves financial institutions, crypto exchanges, and government agencies with detection, monitoring, and forensic tools for crypto-related financial crime, sanctions compliance, and transaction monitoring. The company operates at scale across data engineering, data science, and threat intelligence, with active hiring in 16+ countries including the US, Europe, Asia-Pacific, and Africa. Current project focus includes expanding government-sector go-to-market, blockchain data integration services, and deploying AI-driven threat hunting capabilities.

HeadquartersSan Francisco, California
Company Size201–500 employees
Founded2018
Hiring MarketsUnited States, Austria, Czechia, Poland, Singapore, Uganda, Brazil, Germany

Frequently Asked Questions

What tech stack does TRM Labs use?

Python, Apache Spark, Airflow, Flink, dbt, BigQuery, Snowflake, ClickHouse, Kubernetes, Kafka, PostgreSQL, React, NVIDIA GPUs, TensorRT, vLLM, Datadog, and Terraform.

Where is TRM Labs headquartered?

San Francisco, California. The company was founded in 2018 and is privately held with 201–500 employees.

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How this profile is built

TRM Labs's technology stack, projects, and hiring signals are inferred from public hiring and company data — career pages, public listings, and company web presence — then clustered and de-duplicated. Figures are estimates that refresh over time. Read our full methodology →

This is not an official vendor or customer list. It is a technology-adoption signal inferred from public data, intended for B2B research.