TRM Labs Competitors and Similar CompaniesClear all
TRM Labs's competitors and similar companies include Solidus Labs, GK8, Orchid Labs and PolySign.
 TRM Labs TRM Labs is a company that detects and investigates crypto-related financial crime and fraud. |  Solidus Labs Solidus Labs is a company that develops an AI-powered trade surveillance platform for crypto assets. |  GK8 GK8 is a blockchain cybersecurity company that offers financial institutions an end-to-end platform for managing blockchain-based assets. |  Orchid Labs Orchid Labs is a company working on an open-source project which aims to end surveillance and censorship on the internet. |  PolySign PolySign is a fintech company that enables organizations to protect their digital assets and make transactions across the capital markets and payments sectors. | |
Founding Date | Founding Date 2018 | Founding Date 2018 | Founding Date 2018 | Founding Date 2017 | Founding Date 2018 |
Type | Type Private | Type Private | Type Private | Type Private | Type Private |
Tags | |||||
Locations | Locations San Francisco, US HQ | Locations New York, US HQ | Locations Tel Aviv-Yafo, IL HQ | Locations San Francisco, US HQ Berlin, DE | Locations Oakland, US HQ |
Employees | Employees 3093% increase | Employees 711% increase | Employees 701% increase | Employees 2852% increase | Employees 16 |
Funding | |||||
Latest funding round | Latest funding round $ 14m (almost 5 years ago) | Latest funding round $ 45m (about 4 years ago) | Latest funding round $ 4m (over 6 years ago) | Latest funding round $ 7m (about 7 years ago) | Latest funding round $ 53m (almost 5 years ago) |
Total funding raised | Total funding raised $ 19.9m | Total funding raised $ 83m | Total funding raised $ 4m | Total funding raised $ 47.8m | Total funding raised $ 73.2m |
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Solidus Labs
HQ
New York, US
Employees
71↑ 1% increase
Solidus Labs is a company that develops an AI-powered trade surveillance platform for crypto assets.
View companyGK8
HQ
Tel Aviv-Yafo, IL
Employees
70↑ 1% increase
GK8 is a blockchain cybersecurity company that offers financial institutions an end-to-end platform for managing blockchain-based assets.
View companyOrchid Labs
HQ
San Francisco, US
Employees
285↑ 2% increase
Orchid Labs is a company working on an open-source project which aims to end surveillance and censorship on the internet.
View companyPolySign
HQ
Oakland, US
Employees
16
PolySign is a fintech company that enables organizations to protect their digital assets and make transactions across the capital markets and payments sectors.
View company