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Company profile

TRM Labs Tech Stack

Blockchain intelligence and AI investigations platform for crime and AML

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

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.

What TRM Labs Is BuildingChallenges and projects from their job posts

◆Challenges

  • Scaling petabyte data with sub-second blockchain queries
  • Detecting crypto-related financial crime at scale
  • Navigating complex government procurement vehicles
  • Closing high-value deals
  • Time-sensitive blockchain analysis

▲Active Projects

  • Scalable blockchain data platform
  • Full-stack AI-powered internal applications
  • Public API development
  • Improving investigation workflows
  • Crypto go-to-market strategy
  • Reducing single-point-of-failure risk

Hiring Activity

Accelerating120 roles · 35 in 30d

Department

Sales
31
Engineering
24
Security
23
Data
11
HR
7
Marketing
7
Product
5
Support
5

Seniority

Senior
72
Director
19
Staff
10
Mid
8
Manager
7
Junior
3
Lead
2

Notable leadership hires: Sales Account Director

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About TRM Labs

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.

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

Frequently Asked Questions

What tech stack does TRM Labs use?

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.

Is TRM Labs hiring?

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.

Where is TRM Labs headquartered?

TRM Labs is headquartered in San Francisco, California. It was founded in 2018 and has 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.