Blockchain intelligence and AI investigations platform for crime and AML
TRM Labs builds blockchain analytics and AI-driven investigation tools for agencies and financial institutions. Its stack pairs streaming and batch engines (Flink, Spark, Beam, Airflow) with ClickHouse, BigQuery and Snowflake, which fits job-post pain points around petabyte-scale data and sub-second blockchain queries. Hiring is accelerating and senior-heavy, led by sales and security alongside engineering, with LLM tooling (LangChain, OpenAI, Anthropic) behind its agentic investigation features.
Notable leadership hires: Sales Account Director
TRM Labs is a San Francisco-based, privately held company founded in 2018 with 201–500 employees. It provides threat intelligence and an investigations platform used to trace criminal networks, sanctioned actors, scams and state-linked threats. Its customers are government agencies and financial institutions, which it reports serve more than 600 organizations across 75 countries. Core focus areas include anti-money laundering, sanctions compliance, fraud detection, transaction monitoring and national security intelligence. The company hires across the Americas, Europe, Asia-Pacific, the Middle East and Africa.
TRM Labs uses Python, Apache Spark, Flink, Beam and Airflow, dbt, ClickHouse, BigQuery, Snowflake and PostgreSQL on AWS and GCP with Kubernetes and Terraform, plus React, TypeScript, LangChain, OpenAI and Anthropic.
Yes. Hiring is accelerating and skews senior, with sales, engineering and security as the largest areas, plus data, marketing, product and support roles across the US, Europe, Asia-Pacific and beyond.
TRM Labs is headquartered in San Francisco, California. It was founded in 2018 and has 201–500 employees.
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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 →
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